Cases

All Blog Cases Investigations Research

Who exports stolen Ukrainian grain? Molfar confirmed the Russian scheme of stealing Ukrainian grain.

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.

27/09/2022

Report on the person "Yevtushenkov Volodymyr Petrovych": Russian oligarch associated with the government and army of the Russian Federation

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.

11/08/2022

Crypto background check and $20m investment: How Molfar helps big companies find professionals?

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.

21/07/2022

Investigation into the relationship between ISPsystem, 1inch, FSS of the russian federation and crypto-businessmens

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.

24/06/2022

Checking the activities of a competitor in the agricultural sector

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.

27/05/2022

Raiding, military seizure of businesses and buying memberships in political parties

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.

06/05/2022

[email protected] +38 066 780 28 67

I agree with Personal data processing policy