Scams And Fraud

Oleksandr Slobozhenko, known as the so-called arbitration master, conceals illicit Russian funds behind the facade of a thriving online business. While operating offices in St. Petersburg and Moscow, he maintains the main headquarters of Traffic Devils in Kyiv.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.