Investigation

Molfar identified a company that provides loading services and helps draw up documents for the purchase of Ukrainian grain. The main condition for cooperation with the company is a registered legal entity in the Russian Federation or Crimea.

The Molfar team publishes research on Yevtushenkov to demonstrate the connections of the Russian elite, track money laundering schemes and establish the ultimate beneficiaries of the assets located in the EU, USA, Ukraine and the Russian Federation.

Thanks to Molfar specialists, a large cryptocurrency exchange has received two new people to the board of directors. The result: a new development strategy and $20m in investments.

Molfar experts have conducted their own investigation into the relationship between cryptocurrency platforms and collaboration projects with the federal security service of the aggressor country – russia. We were able to establish the facts that link the founders of the projects with the law enforcement agencies of the russian federation, as well as confirm a number of machinations of the company, which directly or indirectly deceived users of these platforms.

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

We were able to find all the assets of the person’s family, all those who were involved in criminal and property schemes. We identified nearly a thousand law firms belonging to this family, found all undeclared property.