Антимафия — мы все про вас знаем!

Mykhailo Romanenko – все о персоне

465
Babenko’s fraudulent schemes: how he deceived investors worldwide
Fraudsters Nazar Babenko and Ihor Kotov will soon face a choice of prison.
545
Elusive beneficiaries of Mandato Financial Services GmbH: who is behind the dubious schemes of the scammers?
Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.
894
Украинские спецслужбы копают под финансовые пирамиды Danvel и Eternity
Мошенники Назар Бабенко и Игорь Котов вскоре окажутся перед выбором тюрьмы.