Ukraine

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.

The Dnipropetrovsk Economic Court is reviewing a case involving money withdrawals from gambling through the Diamond Pay payment system. The case is notable because it traces back to Russian special services, which control a significant part of Ukraine’s gambling market.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.

While public attention is focused on the war, it seems everyone has overlooked the fact that those shady schemes, once a goldmine for various cunning operators, haven’t disappeared. They still generate as much profit for their organizers as they did before the war.

The National Police (NPU) and the Security Service of Ukraine (SSU) are conducting searches at about ten firms as part of an investigation into the supply of low-quality and dangerous medical products to Ukraine using budget funds. At the center of the scandal are two key firms: "Сratia" and its satellite - the conformity assessment body "Uni-Cert" (received this authority by law, which has already lost force).

In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.

Bohdan Prylepa has become the center of controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and stealing volunteer funds, while others claim the allegations are fabricated and part of an attack against him.

Bohdan Prylepa’s story brings to mind the phrase, "Oh, how many wonderful discoveries…". Once seen as a “businessman-innovator,” he is now revealed as a fraudster—albeit an unusual one, combining deceit with accusations of treason.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and others, is wanted in Ukraine for suspected large-scale fraud and misappropriating over one billion hryvnias of clients’ funds.

A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.

Law enforcement officers conducted searches targeting the technical staff of cryptocurrency exchanges connected to Ukrainian pseudo-businessman Bohdan Prylepa. The individuals were accused of defrauding clients of more than one billion hryvnias.

Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics.

Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.

In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino. 

The online casino Cosmobet is managed by a statistician who, in his spare time from gambling, is interested in globalism and running marathons.