Unbelievable, but true...

[Unbelievable, but true... @n_no_f_eu]

#Zelensky: Russia Is Not Preparing to Stop the War, Putin Continually Seeking Pretexts to Continue Hostilities

Ukrainian #President Volodymyr #Zelensky stated that Russia shows no readiness to end the war, continuing instead to seek pretexts for sustained military operations.

"It is clear that the Russians are not preparing to stop the war. At least not right now. Putin continually finds some pretext to avoid stopping these killings," Zelensky declared.

According to the President, the United States assesses the situation in an identical manner. Zelensky emphasized the necessity of shifting Moscow’s strategy so that Russian resources are directed away from waging war and toward other priorities.

"It is necessary to induce a desire in Russia to spend money not on death, but on something else—so that they develop an internal motivation to end this war," he stated.

Zelensky further noted that an intensification of diplomatic efforts is expected in the immediate term, with Ukraine and its international partners preparing coordinated actions to alter the trajectory and bring the conflict closer to a resolution.

Unbelievable, but true…

https://t.co/cGjhd6rFvu

[Unbelievable, but true... @n_no_f_eu]

State Printing Enterprise Lost Millions While Chief Built Padel Empire: Below-Market Rents, Shell Companies, Fleet, and Spanish Courts

Vasyl #Prodan directed state holding #Ukrvydavpolihrafiya for years. The State Bureau of Investigation (#SBI) is now examining a network encompassing state assets, private entities, luxury vehicles, real estate, and sports ventures under Proceeding No. 62025000000000588, covering large-scale asset misappropriation, abuse of power, and money laundering. Affected state assets include Ukrvydavpolihrafiya, Kyivska Pravda, #Polyhrafknyha, #UKRNIISVD, #Ukrpolihrafpostach, and Kharkiv-based Hlobus, #Absolution reports.

Investigators are scrutinizing a scheme wherein state real estate was leased to affiliated entities at below-market rates, with funds funneled to private companies and sole proprietorships (#FOPs) for services potentially rendered by state employees. Entities named in court documents include #KETS, #Polart, #Yevrobudservis, BK AstraPlus, Komora 29, #Antolohiya, Logistic Development, Pony-Club, Inter Project, #Missoni, and #Dalechyn. Alongside these operate sports entities such as Kyiv Racket Sports Park, B. Padel Ukraine, and N. Padel Ukraine (formerly Technocratt and Vision Construction). Monthly illicit diversions are estimated at up to 8 million UAH.

The SBI is tracking the disposition of these funds, which trace to real estate acquisitions, equipment leasing, and a vehicle fleet comprising a Mercedes-Benz GLS, Porsche Macan, Porsche Panamera, Mercedes-Benz Vito, V300, and Volkswagen Touareg. During searches of the Touareg utilized by Prodan, law enforcement seized two locked iPhones.

Separately, the Dnipro-based #Zorya printing facility—part of Ukrvydavpolihrafiya—accumulated major liabilities. Occupying over six hectares on Zhurnalistiv Street, municipal authorities sought nearly 18 million UAH in land payments for 2021–2025, with courts upholding approximately 12 million UAH in claims plus legal fees. Zorya's liabilities exceeded its assets while it continued leasing state-owned property to private operators.

Concurrently, Prodan expanded his private sports holdings. Serving as Vice President of the Ukrainian Padel Federation alongside Federation President Oleksiy #Dniprov (former Deputy Head of the Presidential Office and current Rector of #KNUCA), padel entities and Kyiv’s Racket Sports Park were linked to Prodan’s wife, #Olesya, and his assistant, Anna #Platok. These sports ventures appear directly in SBI investigative filings.

In 2026, the commercial network expanded to Spain, where Olesya Prodan acquired Padel Girona Uala SL in Girona for €430,000—a facility hosting ten padel courts.

The investigation intersects with potential conflicts of interest: Syuzanna #Savchuk, wife of Padel Federation President Oleksiy #Dniprov, serves in the Office of the Prosecutor General, which provides procedural oversight for the SBI investigation. Public disclosures indicate Savchuk leases a 100-square-meter Kyiv apartment from Olesya Prodan.

Family disclosures far exceed state administrative compensation, with combined annual income reaching approximately 14.8 million UAH, real estate holdings exceeding 1,500 square meters, and foreign currency reserves.

Prodan has been succeeded at Ukrvydavpolihrafiya by Oksana #Saienko. Investigators continue auditing below-market state leases, contractor disbursements, monthly diversions of up to 8 million UAH, luxury vehicle acquisitions, padel corporate networks, a 12 million UAH land debt judgment against Zorya, and the €430,000 expansion into Spanish commercial athletics.

Unbelievable, but true…

https://t.co/6BzMZxzBQr

[Unbelievable, but true... @n_no_f_eu]

$30M in Crypto, 36M UAH in Mother’s Real Estate, and Kyiv’s Kiosks: What Has Accumulated Around Dmytro #Belotserkovets

Dmytro #Belotserkovets has spent years operating within Kyiv’s municipal government: managing the Department of Urban Beautification at the Kyiv City State Administration (#KCSA), serving as an advisor to Mayor Vitali #Klitschko, holding a seat as a Petro #Poroshenko Bloc MP, and later serving as a Kyiv City Council member and co-chair of the #UDAR faction. His primary domain has consistently encompassed urban beautification, small architectural forms (MAFs/kiosks), and retail placement regulations. Simultaneously, his financial disclosures and assets have drawn scrutiny from #NABU, #SAPO, and the State Bureau of Investigation (#SBI).

In April 2025, the SBI executed search warrants at residences associated with Belotserkovets, including his mother’s home. The investigation centered on the origins of approximately $30 million in cryptocurrency holdings. Belotserkovets dismissed the actions as politically motivated pressure.

The cryptocurrency inquiry follows an earlier prosecution by NABU and SAPO. Investigators established that Belotserkovets omitted usage rights to a close relative’s real estate valued at approximately 3.8 million UAH from his 2016–2017 financial disclosures. Indicted in October 2019, his case was referred to the High Anti-Corruption Court (#HACC) in February 2020.

The proceedings were ultimately halted by the Constitutional Court of Ukraine. Following the decriminalization of false asset declarations (Article 366-1 of the Criminal Code), HACC dismissed the case in November 2020 prior to a full trial on the merits.

Earlier investigative reports detailed extensive property holdings registered to Belotserkovets’ mother, valued in 2016 at roughly 36 million UAH. The assets included an 81-square-meter apartment in the #Brooklyn residential complex, a 113-square-meter unit in the French Quarter complex, and land holdings in the Pechersk district.

Reports also highlighted a high-value property swap: businessman Mykhailo #Moroz transferred Pechersk real estate to Belotserkovets’ mother while simultaneously receiving two apartments in Sevastopol and a coastal land plot in Crimea from the Belotserkovets family.

Amid these asset disclosures, Belotserkovets has directed policies governing Kyiv’s commercial kiosks. During his tenure leading the Department of Urban Beautification, he oversaw widespread kiosk demolitions and regulatory overhauls, later championing electronic auctions for commercial site permits.

While initial auctions saw winning bids surge significantly—framed by Belotserkovets as a victory for municipal revenue and anti-corruption—the system reshaped the local market, favoring capitalized entities capable of outbidding small-scale vendors.

Belotserkovets’ name subsequently appeared in media coverage surrounding NABU’s "Clean City" operation, which examined land allocation mechanisms and voting influence in the Kyiv City Council. While reports noted seized documentation referencing land and kiosk allocations, Belotserkovets was not listed as a formal suspect in the proceeding.

Ultimately, the political profile encompasses a 36 million UAH real estate portfolio held by his mother, an initial NABU/SAPO prosecution closed following a Constitutional Court ruling, recent SBI searches over $30 million in cryptocurrency, and sustained influence over Kyiv’s lucrative commercial retail space.

Unbelievable, but true…

https://t.co/QBgVwWTyHW

[Unbelievable, but true... @n_no_f_eu]

#Serbia Grants Citizenship to Fugitive Ukrainian Tycoon Vadym #Novynsky, Wanted for High Treason

Vadym #Novynsky has been granted Serbian citizenship via an expedited procedure as a foreign national whose naturalization was deemed to align with the "national interests of the Republic of Serbia." The decree was signed by Prime Minister Đuro #Macut and published in the official gazette Službeni glasnik.

Novynsky, previously a Russian citizen, was granted Ukrainian citizenship in 2012 by executive decree under Viktor #Yanukovych for "distinguished services to Ukraine." He subsequently built one of Ukraine's largest industrial empires, controlling Smart Holding, holding a 23.76% stake in #Metinvest, and managing extensive assets across metallurgy, mining, energy, and real estate, with a net worth estimated at $1.2 billion. He served as a Member of Parliament across the VII–IX convocations for the Party of Regions and Opposition Bloc and holds the rank of protodeacon in the Ukrainian Orthodox Church (UOC-MP).

In January 2025, the Security Service of Ukraine (#SBU) and the State Bureau of Investigation (#SBI) issued an in absentia notice of suspicion against Novynsky for high treason and incitement of religious hatred under Articles 111 and 161 of the Criminal Code of Ukraine. Law enforcement alleges that since 2014, Novynsky advanced Kremlin narratives, maintained direct contact with Patriarch #Kirill, served as a key conduit for Russian Orthodox Church influence in Ukraine, and leveraged religious networks to disseminate propaganda. A Ukrainian court subsequently issued an in absentia arrest warrant and placed him on the wanted list.

Following Russia's full-scale invasion, Novynsky resigned his parliamentary seat and fled Ukraine. Since August 2023, he resided in Croatia under temporary protection, registering his residence at a newly acquired €10.5 million estate near Zagreb.

Concurrently, Ukrainian authorities moved to dismantle his asset base:

Asset Seizures & Sanctions: National Security and Defense Council (#NSDC) sanctions led to the court-ordered seizure of assets exceeding 10 billion UAH, alongside corporate rights in dozens of firms, including Smart Holding entities and his 23.76% holding in Metinvest.

Trust Restructuring & Crimean Holdings: Following sanctions, Smart Holding ownership was transferred to Cyprus-based Smart Trust and Step Trust, though the Ministry of Justice subsequently annulled beneficiary changes for several subsidiaries. Investigations also targeted legacy Smart Holding operations in occupied Crimea—specifically the Balaklava Mining Administration—which continued operating and conducting transactions with Russian counterparties post-annexation. Novynsky has denied all allegations of assisting Russian structures.

Tax Evasion Inquiry: Ukrainian law enforcement is separately investigating Novynsky for over 4.3 billion UAH in alleged tax evasion, asserting he failed to declare over 25 billion UAH in offshore investment profits after acquiring Ukrainian tax residency.

Against this backdrop, Belgrade granted Novynsky citizenship under "national interest" provisions frequently utilized for wealthy foreign nationals and sanctioned individuals. The Serbian passport provides Novynsky with new legal standing in a nation benefiting from visa-free access to the Schengen Area, even as he remains wanted in Ukraine under treason charges and subject to multi-billion-hryvnia asset freezes.

Unbelievable, but true…

https://t.co/5EtTyTDa3z

[Unbelievable, but true... @n_no_f_eu]

Former Ukrainian Defense Minister Mykhailo #Fedorov Announces Launch of "Army of Robots" #Project

Former Ukrainian Defense Minister Mykhailo #Fedorov has announced the launch of the "Army of Robots" initiative, aimed at developing and scaling ground and autonomous robotic technologies for military deployment.

Fedorov recalled the 2022 launch of Ukraine's "Army of Drones," noting that few anticipated how radically unmanned systems would reshape modern combat. Today, he stated, drones account for more than 95% of target engagements, supported by over 700 domestic UAV manufacturers across #Ukraine.

The new project focuses on direct investment in defense tech companies, launching proprietary technological developments, creating R&D centers, conducting joint testing with military units, and rapidly scaling solutions that prove effective on the battlefield.

Fedorov emphasized that Russian forces have adapted to quickly replicate and scale military innovations. Consequently, Ukraine must continuously engineer the next technological cycle ahead of the adversary—spanning initial development and field trials to mass deployment at the front.

Unbelievable, but true…

https://t.co/AjpA0VfBid

[Unbelievable, but true... @n_no_f_eu]

Vemir #Davityan: Unofficial Power Broker with Presidential Office Ties, Porsche Scandal, and the #Transferred Humanitarian Aid Probe

Vemir #Davityan holds no official post within the Office of the President of Ukraine (#OP), yet in late 2021, his Mercedes was repeatedly documented picking up Servants of the People faction leader David #Arakhamia directly from Bankova Street. During a single two-week span, Davityan visited the presidential administration three times, earning a reputation as Arakhamia's right-hand man and the informal supervisor of Zaporizhzhia Oblast—claims Davityan dismissed as mere family friendship and social dinners, #Absolution reports.

Prior to his political profile, Davityan served as vice president of the Solidarity foundation, associated with Dnipro businessman Oleksandr #Petrovsky ("#Naryk"). Media reports linked Davityan to a motorcade bearing Dnipro license plates (0009 and 0001), heavily armed security, and influence over regional appointments in Zaporizhzhia—including former regional governor Oleksandr #Starukh—allegations Davityan denied.

By December 2022, tangible links to senior presidential officials surfaced:

The Porsche Taycan Affair: Deputy Head of the Presidential Office Kyrylo Tymoshenko was documented driving a 2021 Porsche Taycan valued at approximately $100,000. The vehicle was registered to Novem Logistic LLC, an entity owned by Davityan. While Tymoshenko claimed he only used the car a few times and Davityan framed it as an extended test drive, investigative reporting documented routine use, prompting a formal review by the National Agency on Corruption Prevention (#NACP).

Corporate Connections: Davityan's business address was registered at Parkova Road 16-A—the Parkovy Exhibition Center, which served as the headquarters for the Servant of the People party prior to the full-scale invasion.

Davityan's corporate footprint spans numerous entities, including #Novem, DV Invest, Bizgroup, DV Development Group, #Group 9, Novem Invest, Vindex & Talion, and a charitable foundation. In 2023, his sister, #Diana #Davityan, joined the patronage service of Defense Minister Rustem Umerov, having previously served as his parliamentary assistant and advisor at the State Property Fund.

Substantial investigative interest surrounds Criminal Proceeding No. 52022000000000137, initiated by the National Anti-Corruption Bureau of Ukraine (#NABU) in 2022 regarding the alleged embezzlement of massive humanitarian aid shipments in Zaporizhzhia Oblast. The probe examined the fate of 22 shipping containers, 389 railcars, and 220 trucks loaded with food, medical supplies, and essential goods, alongside an additional 200 tons of humanitarian cargo uncovered in Zaporizhzhia warehouses in August 2023. While media reporting linked Davityan's circle to the network, no public indictment was issued against him.

Jurisdiction over the case shifted dramatically: on December 5, 2023, the investigation was removed from NABU's authority and transferred to the Main Investigation Department of the National Police, before being handed down to the Zaporizhzhia Regional Police.

Davityan’s business network extends to agricultural and corporate assets through family ties:

Agricultural Holdings: His family was associated with Mykhailivsky Raiagropostach #JSC—with shareholder #Liana #Davityan—whose assets were partially left in occupied territories. Media reports also linked business figure Halyna #Shalamova to the firm, alleging connections to occupied territories and grain export operations.

Family Business Network: His father-in-law, Oleksandr #Haidar, holds directorships or shares across multiple corporate structures, including Lux-07, Logistic-VVN, Logistic VVN Group, Norma-Plus 777, Grain Car, Maietok Avim, STK Avangard, Blahodat 2019, and Ukrbuilding-Company.

In recent years, reports place Davityan primarily abroad in Austria and Slovakia, maintaining residential and business footprints across Vienna, Bratislava, and Uzhhorod.

Unbelievable, but true…

https://t.co/YDb00dsr7A

[Unbelievable, but true... @n_no_f_eu]

What Has #Konyushenko Been Monitoring for Six Years? Following Billion-Hryvnia Tax Schemes, He Is Handed the Entire State Tax Service

On September 25, the Cabinet of Ministers appointed Yuriy #Konyushenko as First Deputy Head of the State Tax Service (STS), immediately assigning him as Acting Head effective September 29. The appointment proceeded without an open competition. Following a string of high-profile criminal cases surrounding the #STS, leadership was transferred not to an external reformer, but to an insider who spent years within the financial hierarchy of the Cabinet of Ministers and the Ministry of Finance.

Konyushenko’s career within the system dates back to 2010. He handled payment administration and income and property taxation at the Ministry of Finance before heading the Personal Income Tax division. From 2015, he served in the Secretariat of the Cabinet of Ministers as deputy head of the budgetary, tax, and customs policy department. In 2020, he assumed leadership of the Ministry of Finance's Coordination and Monitoring Department, holding the post until his latest promotion.

It was precisely during the 2020–2023 period that a illicit shadow tax scheme operated—later dismantled by the National Anti-Corruption Bureau (#NABU), the Specialized Anti-Corruption Prosecutor's Office (#SAPO), and the Security Service of Ukraine (#SBU). The operation involved over 200 shell companies, 15 billion UAH in fraudulent invoices, over 2.3 billion UAH in #VAT schemes, and at least 147 million UAH in established budget losses.

According to NABU investigators, the scheme relied directly on senior tax officials. The former acting head of the #STS allegedly facilitated the network's operations, while the deputy head of the Poltava regional tax authority managed decisions regarding tax invoice suspensions. Investigators uncovered internal ledgers detailing illicit payouts. Eleven individuals received formal notice of suspicion, with the pre-trial investigation concluding in May 2026.

Konyushenko was not named as a suspect in the proceeding, and no public evidence connects him directly to the illicit operation. However, he directed the Ministry of Finance's dedicated monitoring department throughout the entirety of the three-year scheme.

Konyushenko assumes control of the STS following the departure of Lesya #Karnaukh, whose acting role was terminated by the Cabinet on September 14 prior to her resignation as First Deputy. Media reports indicate NABU and SAPO conducted investigative actions involving Karnaukh around the time of her departure, though no public charges were filed.

Konyushenko's financial disclosures for 2025 report family income of roughly 2.41 million UAH (including 1.51 million UAH from his Ministry of Finance salary), five real estate properties totaling 281 square meters, land plots, three vehicles—including a 2020 Volkswagen Tiguan purchased by his wife in 2024 for 889,200 UAH—and liquid assets of 929,000 UAH, $24,900, and €5,700. No formal violations regarding asset origins have been established by #NAPC.

The primary concern regarding the new #STS chief centers on institutional oversight: what specific irregularities were flagged by his monitoring department during the multi-billion-hryvnia tax schemes of 2020–2023, and what corrective actions were taken? While Konyushenko faces no legal charges, the Cabinet has now entrusted him—without competitive selection—with the entire State Tax Service, including tax invoice suspensions, risk-taxpayer designations, #VAT administration, and personnel management.

Unbelievable, but true…

https://t.co/MNpDsUTNWQ

[Unbelievable, but true... @n_no_f_eu]

Dnipropetrovsk City Council Member Kamil #Primakov Spotted with Gambling Figures #Sigalov and #Punin Amid BEB Billion-Hryvnia Investigation and Luxury Fleet

Kamil #Primakov, head of the European Solidarity faction in the Dnipro City Council and chairman of the Transport and Communications Committee, has held a council seat since 2010. His political path spans Front for Change, Petro #Poroshenko Bloc, and European Solidarity, alongside a stint as deputy head of the Dnipropetrovsk Regional State Administration (2016–2017) and assistant to MP Andriy #Pavelko. His business ties center on fuel and legal firms, including Fuel Resources, #Euroneft, #Vostok Trans-Oil, Petrol Energy Company, #Silvireta, Leoka, and Primakov & Partners Law Bureau.

In September 2026, Primakov was filmed at the French restaurant La Guérite alongside Maksym #Sigalov and Dmytro #Punin—figures linked to Pin-Up, E-Pay, and Diamond Pay. Investigative reports indicate the meeting focused on gambling and payment processing schemes. While the transcript of the conversation remains undisclosed, video recorded the meeting, with expenses for the evening estimated at up to €20,000.

Sigalov is named in criminal proceedings investigated by the Bureau of Economic Security (#BEB) covering tax evasion, illegal gambling, trademark violations, and money laundering. Court orders seized his assets in January 2026, with investigators alleging that E-Pay understated revenues by 21.8 billion UAH in 2021–2022, resulting in roughly 3.9 billion UAH in unpaid corporate taxes, with over 1 billion UAH tied to Diamond Pay transactions. Sigalov resides abroad, with reports placing him in #Marbella.

Primakov’s own history includes prior legal scrutiny. In 2015, investigators examined 2012–2014 state fuel procurements involving firms co-founded by Primakov over alleged price-fixing and embezzlement of public funds. A related entity, Eastern Oil and Gas Company, later featured in a 2016 large-scale tax evasion probe. No convictions were issued against Primakov in either matter.

Primakov’s personal vehicle assets have long drawn public scrutiny. Unreported luxury vehicles—such as a Lexus LX570—were documented prior to 2022. Following Russia's full-scale invasion, his fleet acquisitions continued, with multiple vehicles declared below market value:

2017 Toyota Land Cruiser 200: Acquired for 842,000 UAH (market estimate: 2 million UAH+).

2022 Toyota Land Cruiser: Declared at 2.8 million UAH (market estimate: 3.5 million UAH+).

2017 Toyota Camry: Purchased for 50,000 UAH and sold in 2024 for 600,000 UAH—a twelvefold markup—before acquiring a 2024 Camry for 1.5 million UAH.

2020 Mercedes-Benz G63 AMG: Driven by his wife, #Oksana, and owned by Petrol Energy Company; valued at approximately 7 million UAH.

Asset disclosures show significant wealth, including Dubai-based LEOKA FZCO, luxury timepieces and jewelry from Rolex, Audemars Piguet, and Van Cleef, alongside 55.6 million UAH and $100,000 held in cash. Additionally, Oksana's firm, Tri-Land LLC, was previously scrutinized after police impounded vehicles carrying scrap metal at the Southern Ore Dressing Plant. Investigative reports further highlight long-standing connections between Primakov and Vitalii #Kryvoruchko, a lustration-affected former #SBU official, though no judicial findings link Primakov to illicit call-center operations.

Unbelievable, but true…

https://t.co/TLHjLKlrbN

[Unbelievable, but true... @n_no_f_eu]

#Trump Calls Meeting with #Xi "Very Productive": Tariff Truce Extended by Just Two Months, No Major Deals Announced

Following talks with Xi Jinping in Washington, Donald #Trump described the negotiations as "very productive," posting that "tremendous things" would follow and framing U.S.-China relations around "friendship, strength, and success," #Bloomberg reports. Following a tea session, Trump added that the outcomes would be "great for the farmers", though he offered no specific figures or new agreements. He declined to answer journalists' questions regarding Taiwan, artificial intelligence, or Jimmy #Lai. The state visit concluded without any major trade breakthrough.

The most concrete economic outcome was announced prior to the primary talks: U.S. Treasury Secretary Scott #Bessent confirmed that the active trade truce would be extended by two months, through January 10, 2027. Longer extensions—up to six months—had been discussed ahead of the summit. Neither side announced new tariff reductions or a separate agreement on rare earth metals. Washington continues to note that China remains behind on commitments regarding U.S. agricultural purchases and critical mineral exports.

The visit was heavily marked by protocol and symbolism:

Pomp and Ceremony: Trump personally greeted Xi at Joint Base Andrews—a rare protocol gesture. The itinerary included an official White House welcome, a military review, closed-door bilateral talks, a tea session, a trip to the National Archives, and a state dinner.

Tech Executives Present: Attending the state dinner were major tech leaders including Jeff #Bezos, Sundar #Pichai, Sam #Altman, Tim #Cook, Elon #Musk, Jensen #Huang, and Michael #Dell.

Panda Diplomacy: Beijing pledged to send two giant pandas—Ping Ping and Fu Shuang—to Zoo Atlanta. Xi cited "mutual understanding on many issues," calling for strategic stability, law enforcement cooperation, military-to-military communication channels, and expanded youth exchanges.

On key geopolitical and technological fronts, substantive breakthroughs remained absent:

Taiwan: Xi urged the U.S. to oppose Taiwanese independence and handle the issue cautiously. Meanwhile, a $14 billion U.S. arms package for Taiwan remains on hold following earlier delays surrounding the negotiations.

Artificial Intelligence: Prior to the summit, Bessent and Chinese Vice Premier He Lifeng discussed a communication channel for AI safety incidents. Xi publicly urged that AI development remain under human control, whereas Trump framed the issue as a technology race, proposing to label AI "SUPER INTELLIGENCE". No formal bilateral mechanism with binding rules was presented.

Ukraine: The leaders discussed the war in Ukraine alongside Middle East security, but no joint initiatives were announced. Ukrainian President Volodymyr #Zelenskyy noted on September 25 that Kyiv awaited readouts on the discussion and Beijing's potential influence on Moscow.

The two-month extension buys additional negotiating time on tariffs, agricultural quotas, critical minerals, and investment. For now, the tangible deliverables of the high-level state visit remain modest relative to its elaborate ceremonial program: a two-month tariff extension, ongoing talks, and two giant pandas for Atlanta.

Unbelievable, but true…

https://t.co/PLFoaW83gD

[Unbelievable, but true... @n_no_f_eu]

Shared Codebase: U.S. Security Agencies Paid Millions for Software Developed and Used by Russian Law Enforcement

U.S. firm #Oxygen Forensics spent years selling Oxygen Forensic Detective—a suite designed to extract data from phones, computers, clouds, and drones—to federal clients including the Secret Service, #ICE, and the Department of Defense. The U.S. Department of Justice now accuses company leadership of using an American corporate facade to conceal Russian ownership and development pipelines, #Cards, Money, Offshore reports.

#CEO Lee #Reiber was arrested in Idaho, while co-founder and CTO Oleg #Davydov was detained at London Heathrow Airport en route to Istanbul, with the U.S. seeking his extradition. Both face charges of conspiracy to commit wire fraud, carrying up to 20 years in prison. Authorities seized approximately 57 domains, corporate bank accounts, and core infrastructure. These constitute formal allegations, not convictions.

Virginia-registered Oxygen Forensics Inc. was owned by Cyprus-based Oxygen Forensics Ltd., controlled by five Russian citizens. The same individuals owned Russian-based Oxygen Software, later renamed MKO Systems. Davydov founded the Russian firm in 2000 and helped build the American corporate structure. In 2016, the Russian entity transferred the Oxygen Forensic trademark to the Cyprus offshore for just $1.

Following Russia's full-scale invasion of Ukraine, Russian owners were scrubbed from public registries, with Reiber installed as #CEO, president, and board chair. However, prosecutors allege operational control remained unchanged: the Russian owners managed bank accounts, controlled Reiber’s compensation, and maintained active development in Russia. One owner later rejoined the board using a #Turkish passport and alias.

Federal procurement disclosures routinely misrepresented these ties. Filings in the #SAM system denied foreign ownership, while disclosures to the DoD and DHS claimed Russian developers had no access to code or build environments. Relying on these assurances, federal agencies expanded procurement, with post-sanctions federal procurement topping $2 million.

In Russia, affiliate #MKO Systems marketed parallel digital forensics suites—"Mobile Forensic," "MK Desktop," and "MK Expert Center"—to Russian security and law enforcement agencies.

The #DOJ noted no malicious code or backdoors were discovered in Oxygen Forensic Detective. Rather, the criminal complaint centers on systematically deceiving federal agencies regarding Russian ownership, development teams, and ultimate operational control after 2022.

Unbelievable, but true…

https://t.co/1WRbZ8QOos

[Unbelievable, but true... @n_no_f_eu]

#Estonian Officials Sever Ties with MP #Pushkarenko Over Pressure Allegations as Family Wealth Surges

Arseniy #Pushkarenko, a Servant of the People MP heading the parliamentary group on relations with Estonia, faces a diplomatic scandal after Estonian officials accused him of overt pressure, leading #Tallinn to restrict working contacts with him, BIHUS Info reports. Estonia has delivered over €1 billion in aid to Ukraine and sponsored reconstruction efforts across Zhytomyr Oblast.

According to an internal memorandum prepared for the Estonian Foreign Ministry following a June 18, 2026 meeting with the Estonian Centre for International Development (#ESTDEV) in Tallinn, Pushkarenko referenced upcoming government changes, labeled Urmas Reinsalu as the future Prime Minister, and threatened that current ESTDEV personnel and Estonian officials would be "held accountable and punished." Reporting by Eesti Ekspress cited over 20 source interviews confirming the incident.

Estonian Foreign Minister Margus #Tsahkna instructed diplomats to minimize interactions with the MP, notifying Prime Minister Kristen #Michal and the Estonian Internal Security Service (#KaPo). Tsahkna directly confronted Pushkarenko in Malyn, stating: "We have agreements with Ukraine, not with you." Friction also mounted over reconstruction optics after Pushkarenko placed self-promotional signage on the fence of an Estonian-funded kindergarten in Ovruch, which Estonian officials demanded be removed. Pushkarenko claims the allegations stem from a smear campaign triggered by his petition to the #NSDC regarding potential sanctions against Estonian businessman Oleg #Osinovskiy.

Simultaneously, journalists uncovered a significant accumulation of real estate and luxury vehicles tied to Pushkarenko’s family:

Vehicles: Pushkarenko acquired a Toyota Land Cruiser 200 in 2020 (1.795M UAH). His sister #Krystyna registered a Volvo XC40 in 2026 alongside family-owned Volvo vehicles.

Real Estate: A 49.5 sq. m Kyiv apartment (2.409M UAH) formerly owned by the MP was transferred to his sister, though Pushkarenko retains usage rights. His mother holds real estate in Pechersk.

Lyudmila #Yenina Link: In Pushkarenko’s 2025 disclosure, he listed a son, Zakhar, whose mother is Lyudmila #Yenina, widow of late First Deputy Interior Minister Yevhen #Yenin. Zakhar holds rights to a 184.4 sq. m apartment on Velyka Zhytomyrska Street. In January 2026, Yenina acquired a 2021 Porsche Macan, which reporters repeatedly filmed Pushkarenko driving and parking near his Land Cruiser near Golden Gate. Yenina denies maintaining a joint household with the MP.

Pushkarenko entered Parliament in 2019 at age 26, previously serving as a parliamentary assistant and working within Iryna Vereshchuk's structures before heading the Zhytomyr regional branch of the Servant of the People party.

Unbelievable, but true…

https://t.co/fJLmOzyxBg

[Unbelievable, but true... @n_no_f_eu]

#Meta Unveils $1,299 VR Glasses: Offloading Hardware Weight for All-Day Wearability

At Connect 2026, #Meta unveiled the Meta VR #Glasses—a $1,299.99 spatial computing wearable scheduled for release in spring 2027. The system shifts #VR hardware design by separating processing power and battery capacity from the head-mounted frame, reducing the facial weight burden.

The primary visor weighs ~100 grams, while the external computing puck—housing the battery, storage, and active cooling—weighs ~300 grams and connects via a thin fiber-optic tether. By comparison, the Apple Vision Pro weighs 750–800 grams with a tethered battery, while the Meta Quest 3 exceeds 500 grams.

Positioned at $1,299.99, Meta targets the middle ground between mass-market gaming headsets (~$600 Quest 3) and high-end enterprise spatial computers (Apple's $3,699+ Vision Pro).

Technical Specifications & Hardware Trade-Offs
Display & Optics: Dual HDR micro-OLED panels delivering a combined 5K resolution (2412×2288 per eye), up to 120Hz refresh rate, and 37 pixels per degree (PPD).

Field of View (FoV): Reduced to ~70°×66°—a noticeable trade-off compared to the wider FoV on the Quest 3, optimized to maintain high angular resolution in a compact frame.

Compute Module: External puck runs on Qualcomm's Snapdragon Reality Elite platform paired with 12GB RAM and 128GB base storage.

Interaction & Passthrough: Supports full-color passthrough, eye tracking, hand tracking, and gesture control. Touch controllers are optional.

Power & Media: Up to 3 hours of video playback with 45W fast charging support. Features #IMAX Enhanced certification, #Dolby Vision, Dolby Atmos, and native integration for #Disney+, #Prime Video, and #Xbox Cloud Gaming.

Mark Zuckerberg signaled a pivot in Meta’s hardware roadmap, moving away from frequent iterative headset updates toward long-cycle releases that depend on architectural leaps. By offloading heavy compute components to a pocket-sized puck, Meta prioritizes facial comfort for extended media consumption and virtual workspace productivity.

Unbelievable, but true…

https://t.co/kZQSFGD3bB

[Unbelievable, but true... @n_no_f_eu]

#Bogomolets National Medical University Anti-Corruption Unit Ignores Risks as Vice-Rectors Face Criminal Charges and Repair Contracts Reach Hundreds of Millions

On January 19, 2026, Bogomolets National Medical University (#NMU) Rector Yuriy #Kuchyn approved the university’s 2025 anti-corruption report. The two-page document listed nine generic issues and concluded: "No new corruption risks identified." It omitted risk levels, specific names, procurements, or action plans, #Absolution reports.

The report was signed by Yuriy #Fedosov, university anti-corruption officer and former police colonel, Kyiv Traffic Police deputy chief, and road patrol unit head. University HR operations are overseen by Ihor #Drapei, former head of public safety police in Odesa Region. This duo controls personnel and internal anti-corruption compliance at the state university amid multi-million UAH state-funded renovations.

Law enforcement agencies have raised major red flags. In June 2026, prosecutors reported the alleged embezzlement of over 15 million UAH during facade and roof repairs at NMU. Investigators allege controlled firms faked tender competition, preselected winners, inflated work volumes, and siphoned funds via linked entities and cash.

A 10.9 million UAH roof repair contract for the morphological building with LLC #Olster saw nearly 4 million UAH transferred based on signed completion acts. #Kuchyn was summoned for questioning as a witness.

Criminal proceedings soon reached top leadership. In August 2026, Vice-Rector for Facilities Management Yuriy #Bohdan was served a notice of suspicion for aiding large-scale embezzlement of public funds involving an estimated 2.2 million UAH overpayment. In September, Vice-Rector for Economics Volodymyr #Titykalo was formally named in the same procurement scheme.

In June 2025, the #NACP had issued personal orders to Kuchyn regarding both vice-rectors over undisclosed corporate rights: Bohdan held stakes in #LLC Legal Bureau Mayak and JSC All-Ukrainian Collegium of Defenders, while #Titykalo held shares in BK Audit, Helix Med, and a private university. Fedosov’s report made no mention of these individuals or disclosures.

Despite ongoing investigations, NMU continued awarding massive construction contracts. LLC Green Trading has secured over 420 million UAH in university contracts. On September 8, 2026, the firm won a 66.73 million UAH contract to repair a student dormitory on Hrushetskoho Street as the sole bidder. Nashi Hroshi identified potential material overcharges exceeding 5 million UAH, along with 2.92 million UAH allocated for "risk coverage" and 7.79 million UAH for inflation. The State Audit Service initiated a review of two dormitory renovation contracts totaling over 130 million UAH. Green Trading has amassed ~1.78 billion UAH in public tenders since 2016.

Financial disclosures also show major wealth accumulation. #Kuchyn declared 1.68 million UAH in 2025 salary plus income from private clinics, while his wife, Kateryna #Belka, earned 757,000 UAH at NMU and 2.04 million UAH as an entrepreneur. Their household recently acquired a Honda CRF 1100 D4 (819,000 UAH) and a BMW iX1 (~1.27 million UAH). Drapei’s family reported 1.84 million UAH in annual income, yet in September 2025, a Mercedes-Benz EQA 250 (1.459 million UAH) was registered under his son #Nazar, who also works at #NMU.

Unbelievable, but true…

[Unbelievable, but true... @n_no_f_eu]

#Sigalov in #Marbella, #Veselyi in #Monaco, #Matyukha Tied to Same Gambling Payment Scheme

Fugitive former Dnipro Krasnohvardiyskyi District Council member Maksym #Sigalov has emerged at the center of investigations into Ukrainian online gambling payment networks, Overheard in Gambling reports. The Bureau of Economic Security (#BEB) identifies Sigalov as the de facto controller of payment processors "Diamond Pay" and "E-Pay," which handled transactions for major operators Pin-Up, ##Cosmolot, #VBET, and Andrey #Matyukha’s #Favbet. At its peak, Diamond Pay controlled ~70% of non-banking online casino payments in Ukraine.

On July 22, 2024, the #NBU revoked Diamond Pay's license over falsified disclosures and Russian ties. Files name Rasim #Tagiyev and former #KRAIL member Yevhen #Yakhniy alongside Sigalov, whose brother Ihor is linked to Moscow’s Inbet Casino.

The financial scale reaches billions. Investigators allege E-Pay understated revenues by 21.8 billion UAH in 2021–2022, evading 3.9 billion UAH in corporate taxes. Over 1 billion UAH moved through Diamond Pay after restrictions were imposed, alongside 1.5 billion UAH funneled out as "winnings" and 1.1 billion UAH routed to new operator accounts. Total turnover for the Sigalov-Tagiyev network is estimated at 238–275 billion UAH.

Following license revocation, funds were siphoned via court orders and enforcement. On August 28–29, 2024, 53.8 million UAH was transferred from Diamond Pay’s #Sense Bank account to a private bailiff, with 48.9 million UAH immediately redirected to #LLC Kiramit. Parallel lawsuits by linked firms exceed 300 million UAH.

Matyukha’s Favbet sued the defunded processor for 364.88 million UAH in contractual penalties. Diamond Pay conceded the claim, and on December 19, 2024, the Dnipropetrovsk Region Commercial Court granted the judgment, creating a legal mechanism to extract blocked assets.

Separate proceedings (No. 72024001500000001) targeting illegal gambling, tax evasion, and money laundering involve Cosmolot, VBET, and Diamond Pay. On January 28, 2026, Kyiv's Pechersk District Court froze Sigalov’s assets in Case No. 72022000400000003. Sigalov resides in Marbella, Spain, driving a Rolls-Royce Spectre.

State-owned Sense Bank served as the banking hub. Vasyl #Veselyi, former advisor to the bank's supervisory board linked to the "#Midas" investigation and "#Mindich tapes," reportedly fled to Monaco. No conviction has been issued against Veselyi.

Unbelievable, but true…

https://t.co/a7btaCjR40

[Unbelievable, but true... @n_no_f_eu]

#Rutte: United States Must Lead Strategic Dialogue with Moscow

#NATO Secretary General Mark #Rutte declared that the United States must play the primary role in diplomatic dialogue with Russia, emphasizing that Vladimir Putin responds most directly to the stance of the #US President.

Rutte stated that #Washington possesses the unique leverage required to drive the negotiation process forward and outline a path toward ending the war. The #NATO chief has repeatedly noted that the #Trump administration successfully reopened direct communication channels with the Kremlin following an extended period of diplomatic paralysis.

Rutte underscored that the US continues to coordinate its diplomatic contacts with European allies, ensuring partners are kept informed regarding the substance of bilateral exchanges with Moscow.

At the same time, Rutte stressed that any sustainable peace agreement requires full Ukrainian participation and adherence to #Kyiv's strategic interests. He reaffirmed that decisions regarding potential territorial concessions rest exclusively with Ukraine.

Unbelievable, but true…

https://t.co/VdlX6KXxEq

[Unbelievable, but true... @n_no_f_eu]

"Favored" Vendor Lost Drone Tender, Winning Manufacturer Extorted for $1 Million in Acceptance Fee Scheme

A State Border Guard Service of Ukraine (#DPSU) official, Vitaliy #Shapran, and drone manufacturer Robert #Stepanyan face corruption and money laundering charges over an extortion scheme involving "#Kolibri" drone procurement, #Sheptun reports. Investigators allege that after a favored vendor failed to win a public tender, the conspirators attempted to shake down the winning bidder during product acceptance.

In August 2025, a #DPSU military unit tendered 270 drone systems. The conspirators' preferred vendor submitted an 825 million UAH bid. However, competitor #LLC Tekhavtofart Yuh won the contract with a lower bid of 760 million UAH, saving the state 65 million UAH. Prior to bidding, #Stepanyan reportedly urged the competitor's director not to undercut prices, claiming authorization from DPSU leadership.

Following their tender loss, the conspirators demanded a $1 million bribe to guarantee contract signing and trouble-free equipment acceptance. The kickback was to be split $700,000 for Stepanyan and $300,000 for DPSU officials. Rather than paying, the winning manufacturer reported the extortion to the National Anti-Corruption Bureau of Ukraine (#NABU), which covertly recorded subsequent negotiations held at Kyiv's Fenix restaurant.

Stepanyan holds a 25% stake in LLC Industrial Solutions and is linked to #LLC Yuvitek—a firm that secured ~2.5 billion UAH in contracts from the Defense Procurement Agency in 2025 alone.

NABU detectives uncovered cryptocurrency assets held by Shapran exceeding 400,000 USDT. Investigators allege 50,000 USDT (~2.1M UAH) constituted a direct bribe from Stepanyan, while over 350,000 USDT represented 15.4 million UAH laundered through crypto exchanges between January and April 2026. A Mercedes-Benz GLC 300 registered under Shapran's wife was also seized.

Initial notices of suspicion were served to Shapran and Stepanyan in May 2026, with the case expanding in September 2026 to include bribery and money laundering charges. Stepanyan’s family assets are estimated at ~310 million UAH against declared incomes of 4.6 million UAH, including real estate in the UAE and luxury vehicles.

Unbelievable, but true…

https://t.co/DBXK6t0vAK

[Unbelievable, but true... @n_no_f_eu]

One-Employee Consortium Tied to #Schumacher's Road Monopoly Bids for 101 Million UAH #Balta Lyceum Project

Consortium #Avis has emerged as the sole bidder for a nearly 101 million UAH reconstruction project at Balta Lyceum, #DNO KIEV reports. Registered in August 2024 with a share capital of 50,000 UAH, corporate filings list just one employee. The consortium was co-founded by #SK Avtostroy, owned by Andriy #Zhynchyn, and Inzh-Stroy, owned by Bronislav #Tsurkan, former head of utilities at the Ovidiopol District State Administration.

Zhynchyn serves as an assistant-consultant to Odesa City Council member Yuriy #Schumacher (Trust the Deeds faction). SK Avtostroy shares an address with Rostdorstroy, a major contractor linked to Schumacher and Yevhen #Konovalov that has secured tens of billions in public contracts since 2016, frequently as the sole bidder.

To satisfy capacity requirements on major deals, SK Avtostroy relied on equipment and personnel from Stroitelnaya Kompaniya Eskador—a firm formerly listed in Schumacher’s asset disclosures. In 2023, SK Avtostroy granted Eskador 20 million UAH in interest-free financial aid, then subsequently initiated bankruptcy proceedings against it. On August 7, 2025, the Odesa Region Commercial Court recognized 19.85 million UAH in claims (Case No. 916/1181/25) and opened liquidation procedures.

Despite reported 2025 revenues of just 69.6 million UAH and operating losses, Avis has repeatedly won massive tenders. Funded by the European #Investment Bank, the consortium previously secured a ~100 million UAH reconstruction contract for Balta Hospital—where journalists identified estimated cost overruns of 5.3 million UAH—and a 148.6 million UAH Odesa Infectious Disease Hospital project featuring an estimated 12.5 million UAH markup. In 2025, Avis also won a 183 million UAH procurement contract for the #Dobroslav Education Department.

Meanwhile, Schumacher faces criminal scrutiny. Following a comprehensive audit of his 2023 asset declaration, the National Agency on Corruption Prevention (#NACP) identified 25.14 million UAH in inaccurate disclosures involving undeclared cash and transactions with #Rostdorstroy. The materials were referred to law enforcement under Article 366-2 of the Criminal Code.

Unbelievable, but true…

https://t.co/QZlilwEpXV

[Unbelievable, but true... @n_no_f_eu]

Court Chairman Shares Land with Prosecutor While Wife Gets City Retail Plot for 560 UAH Monthly

Bila Tserkva City-District Court Chairman Oleksandr #Shovkoplyas faces scrutiny over non-judicial ties to local prosecutor Serhiy #Luzhetsky, alongside controversial municipal land allocations granted to his wife, reports #Vikryvach. Shovkoplyas and Luzhetsky co-own land, while Shovkoplyas's wife, #Yulia, co-owns an adjacent plot with the same prosecutor. Concurrently, the Bila Tserkva City Council granted Yulia a 15-year commercial land easement for ~560 UAH per month.

Yulia #Shovkoplyas, a former court secretary and judicial assistant turned entrepreneur, secured a 15-year commercial easement on March 20, 2025, for a 30 sq. m retail pavilion on Zenitnoho Polku Street. The annual fee was set at ~6.7 thousand UAH (~560 UAH/month). Construction subsequently began on a municipal green space. That same day, neighboring retail authorization went to Natalya #Dichenko; municipal records show no other retail permits issued for the location in 2025–2026.

Concurrently, the family's assets expanded. Between 2023 and 2026, Yulia acquired multiple land plots in Korzhivka and Shkarivka, a home, and a commercial site in Bila Tserkva, alongside a 2019 Mercedes-Benz GLC and a Toyota Land Cruiser Prado. Her declared business income rose from 603,000 UAH in 2024 to 1.569 million UAH in 2025. The court chairman, earning ~1.5 million UAH annually, declared commercial property, land in Rusaniv, Trushky, and Bila Tserkva, a Mercedes S500, and cash reserves.

Critical conflicts center on June 21, 2024, when Shovkoplyas and Bila Tserkva District Prosecutor Serhiy Luzhetsky jointly acquired a 600 sq. m land plot in Fursy (50/50 split). On the same day, Luzhetsky and Yulia Shovkoplyas became co-owners of an adjacent 1,200 sq. m plot valued at ~12,000 UAH. Court records show Shovkoplyas previously presided over criminal proceedings in 2020 where Luzhetsky acted as the prosecuting attorney (Case No. 357/8294/15-k).

Shovkoplyas also holds a disciplinary history. In 2021, he dismissed a drunk driving charge (Art. 130 #KUpAP) citing "insignificance," despite statutory prohibitions against such waivers. Although the High Council of Justice (#HCJ) confirmed improper legal application, it declined to impose disciplinary sanctions in September 2025, closing the case.

The overlap between judicial rulings, shared prosecutor-judge land ownership, and deeply discounted municipal commercial leases raises acute conflict of interest concerns requiring formal review.

Unbelievable, but true…

https://t.co/hTPnMOwQTQ

[Unbelievable, but true... @n_no_f_eu]

#Mikitas Takes Ukraine’s Price Tag on Freedom to #Strasbourg: From 908,000 to 260 Million UAH

The European Court of Human Rights (#ECHR) is reviewing application No. 45849/20, Mikitas v. Ukraine, targeting Ukrainian bail practices that turn detention alternatives into prohibitive multi-million-hryvnia financial barriers, reports the Judicial System Cleansing Office. Former MP Maksym #Mikitas’s record highlights an extreme spread for a single individual across different proceedings: from 908,400 UAH to 260 million UAH.

In the National Guard housing case (estimated damages of ~816M UAH), Mikitas was charged in October 2019. #VAKX initially set bail at 5.5 million UAH against #SAPO's 300 million demand. Weeks later, the appellate court remanded him in custody and raised bail to 80 million UAH, which was paid. In April 2020, VAKX forfeited the 80 million UAH to the state for alleged duty violations, setting a new 100 million UAH bail. Mikitas filed his ECHR complaint in September 2020.

In an October 2022 case involving an alleged €22M bribe offer to Dnipro Mayor Borys #Filatov over subway contracts, Mikitas was detained with a 260 million UAH bail. Courts incrementally reduced this figure to 100M, 85M, 80M, 40M, and finally 20 million UAH, leading to his release in July 2023.

By contrast, in a Defense Ministry arsenal construction case (~307M UAH damages), Mikitas was assigned a bail of just 908,400 UAH in April 2024.

By August 2026, Mikitas was detained again under Operation "#Forest #Gump," facing charges of leading a criminal organization and money laundering. Prosecutors sought 200 million UAH; VAKX set bail at 30 million UAH, later upheld on appeal.

Over several years, a single defendant received a bail progression of 5.5M → 80M → 100M → 260M → 100M → 85M → 80M → 40M → 20M → 908.4K → 30M UAH, alongside the forfeiture of 80M UAH. The ECHR will now evaluate whether Ukrainian courts used bail as a legitimate compliance tool or as a disguised mechanism to enforce pre-trial detention.

Unbelievable, but true…

https://t.co/oOczTE0iIS

[Unbelievable, but true... @n_no_f_eu]

817M UAH in Seized Oil and Billions Under "#Poker": #Pashynskyi Pleads Guilty as #Ibox Bank Shut Down for Money Laundering

The High Anti-Corruption Court (#VAKX) approved a plea agreement with Serhiy #Pashynskyi—former #MP, ex-Head of the Presidential Administration, and former chairman of the parliamentary National Security and Defense Committee. Pashynskyi pled guilty to abuse of power and participation in a criminal organization, agreeing to cooperate with investigators.

The case centers on March–June 2014 events involving seized oil products, causing state damages estimated at over 817 million UAH in 2014 prices. Asset confiscation was omitted from the plea deal as the relevant statutory sanction was introduced after the alleged crimes.

Pashynskyi's plea terms total over 1.1 billion UAH: 600 million UAH to the state budget over 2.5 years, 400 million UAH to the Come Back Alive Foundation or defense procurement, and 100 million UAH to the #Sternenko Community, alongside an 850,000+ UAH criminal fine. However, adjusting 1.1 billion UAH for inflation reduces its equivalent value to ~260 million UAH in 2014 terms, rendering state recovery significantly lower than the original damages.

Concurrently, Ibox Bank—majority-owned by former Kyiv City Council member Volodymyr #Drobot (73.92%) and Alena #Shevtsova (24.98%)—had its license revoked by the National Bank of Ukraine (#NBU) on March 7, 2023, over severe anti-money laundering violations. Between February and December 2022 alone, seven entities funneled over 3.5 billion UAH through the bank disguised as "e-sports" and "poker" transactions to mask illegal gambling operations. As of February 2023, Ibox Bank held 6.256 billion UAH in assets against 4.7 billion UAH in liabilities.

Editorial sources suggest close ties between Pashynskyi and Drobot, alleging capital from the 2014 oil scheme entered banking channels via Drobot. However, neither VAKX rulings nor NBU liquidation orders establish a direct financial link, leaving the connection a media hypothesis pending documentary proof.

Unbelievable, but true…

https://t.co/Gg5SOs9E4o