Results: 18 · Showing 1–12
The Odessa Regional Police have reported nearly 30 searches, four dismantled drug laboratories and 11 suspects charged with the unlawful sowing or cultivation of poppies and cannabis. This…
On 22 September, the National Police of Ukraine summarised the results of the two phases of the nationwide anti-drug operation ‘Gentlemen’. According to the agency, the police seized…
The National Police of Ukraine have announced that they have dismantled a network of fraudulent call centres in Dnipro. According to the investigation, the group operated by sending…
In the story surrounding ‘ITBit’, it is important to distinguish between the brand, the legal entity, the technology operator and the legal status of a specific individual.
NAVI’s official statement and ORD’s accusatory article address different issues. Let’s compare them without equating sponsorship with ownership.
Promoting a crypto platform, developing its technology and controlling the company are distinct roles. Why is it precisely this distinction that shapes the narrative surrounding YoBit?
A report on asset declarations, a stark accusation of arms trafficking and a subsequent appointment. We shall categorise these lines of inquiry by date and level of substantiation.
What is known from the presidential decrees, and which of the allegations made in the ORD’s publications have not yet been substantiated by the documents presented.
Meetings between politicians, corporate links and the controversial fate of Carpathian plots of land. What the sources reveal and why different financial incidents cannot be linked without evidence.
A house, an expensive car and letting agencies. In the story of this police officer’s family, it is not just the price tags that matter, but also the…
We analyse a report on the alleged Russian links of two public figures: from a Telegram link to allegations of treason.
Why you should read the story about expensive property and Post Office Square with a calendar to hand — and what details about Suto Mamoyan are confirmed by…
