Денис Ковалев

Денис Ковалев

Corruption

💸 300 million scheme: how Diamond Pay, Cosmolot and VBET withdrew funds from arrest

24 July 2025, 21:28
Денис Ковалев
Corruption

Kuznik, Herasymov, Vorozhbyt, Turchyn, and Tofan — heads of customs offices — are involved in large-scale smuggling of branded clothing.

5 July 2025, 17:26
Денис Ковалев
Corruption

Clouds, Contracts and Offshores: How a Ukrainian Cloud Provider Cashed in on No-Bid State Deals — and Routed Millions Abroad

7 May 2025, 11:09
Денис Ковалев
Corruption

Who is Dmitry Punin and how he rebranded RosKazino into Pin-Up, now Pinco

25 March 2025, 20:45
Денис Ковалев
Events

🔺 Turkish Citizen Ishak Arslan Detained in Kyiv Region – Wanted by Interpol

13 March 2025, 10:51
Денис Ковалев