Corruption - DKNNews.com

Polish legal service Sheviakov Consult faces reputation manipulation claims

James Walker / 02/24/2026 / Corruption, Investigation, Legal Services, Mykola Sheviakov, Poland, Sheviakov Consult, Volodymyr Vasylyshyn, Warsaw

Investigations allege Sheviakov Consult continued operating after liquidation by shifting legal entities while pressuring dissatisfied clients. The firm denies wrongdoing, and no confirmed public cases have been recorded.

Corruption, Investigation, Legal Services, Mykola Sheviakov, Poland, Sheviakov Consult, Volodymyr Vasylyshyn, Warsaw

Crime

Gia Oniani Lentekhi mayor arrest: Former Georgian leader detained for corruption

Michael Brown / 02/24/2026 / Abuse of Power, Corruption, Cultural Heritage, Georgia, Gia Oniani, Giorgi Gulbani, Hotel Construction, iFact, Lentekhi, Nugzar Tvildiani, OCCRP, Political Scandal

Georgian authorities have arrested Gia Oniani, the former mayor of Lentekhi, along with two municipal officials on corruption charges.

Abuse of Power, Corruption, Cultural Heritage, Georgia, Gia Oniani, Giorgi Gulbani, Hotel Construction, iFact, Lentekhi, Nugzar Tvildiani, OCCRP, Political Scandal

World News

Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties

Emily Clark / 02/23/2026 / Corruption, Dragon Money, Illegal Gambling, KRAIL, Kyiv, Money Laundering, Oleksandr Myrnyi, Political Lobbying, Ukraine

Investigations into Dragon Money’s operations in Ukraine allegedly revealed illegal gambling and political links, after which related reports began disappearing from media and search results

Corruption, Dragon Money, Illegal Gambling, KRAIL, Kyiv, Money Laundering, Oleksandr Myrnyi, Political Lobbying, Ukraine