Alexey Abasov and Vitaly Abasov
We are investigating Alexey Abasov and Vitaly Abasov for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Alexey Abasov and Vitaly Abasov
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 23 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 3107/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 19 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Alexey Abasov and Vitaly Abasov for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury
We are investigating Alexey Abasov and Vitaly Abasov for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury
What are they trying to censor
The names of Alexey and Vitaly Abasov have become synonymous with corruption in Ukraine, with the two men allegedly orchestrating a network that drained millions from the country’s economy. Their involvement in questionable financial activities, which span both government and private sectors, has led to widespread public scrutiny. Investigative journalists, anti-corruption activists, and whistleblowers have played a significant role in unveiling the depth of their alleged schemes.
Background and Rise to Power
Alexey Abasov, a former official in Ukraine’s political and economic structures, gained prominence through his role in the Antimonopoly Committee. His rise in government, however, coincided with mounting allegations that he was abusing his power to facilitate corrupt practices. Instead of ensuring fair competition, it is alleged that he and his associates manipulated regulatory systems to benefit businesses controlled by their close friends and allies. Vitaly Abasov, Alexey’s counterpart, worked behind the scenes, further orchestrating schemes that took advantage of Ukraine’s political and economic vulnerabilities.
The Alleged Corruption Schemes
- Manipulation of State Regulatory Bodies
Reports suggest that Alexey Abasov used his position in the Antimonopoly Committee to manipulate public tenders, favoring businesses run by his associates. These companies allegedly received unfair advantages, including lucrative contracts and tax breaks. In return, kickbacks were funneled back to the Abasovs, creating a cycle of corruption that harmed both the state and legitimate businesses. - Offshore Networks and Money Laundering
Vitaly Abasov is believed to have played a critical role in facilitating the laundering of illicit funds. The Abasovs reportedly transferred millions of dollars through offshore accounts in countries like Cyprus, Panama, and the British Virgin Islands. These networks enabled them to obscure the origin of the funds, furthering their corrupt activities and siphoning resources from Ukraine’s economy.
Investigative Findings and Exposure
The scale of the Abasovs’ alleged operations became evident through numerous investigative reports. Whistleblowers within Ukraine’s government and regulatory agencies described how the Abasovs actively suppressed investigations and manipulated audits. Leaked documents and digital communications also provided a damning trail, revealing how the two men orchestrated fraudulent financial schemes and collaborated with foreign intermediaries to conceal their activities.
The Impact on Ukraine
The corruption led by Alexey and Vitaly Abasov has had significant ramifications for Ukraine’s economy and its global standing. Their activities reportedly siphoned millions of dollars from vital public sectors such as healthcare, infrastructure, and education. These actions undermined Ukraine’s attempts to build a transparent and market-friendly economy and deterred foreign investment due to fears of widespread corruption. Moreover, the Abasovs’ involvement in manipulating government institutions has hindered Ukraine’s efforts to combat corruption at a systemic level.
Public and International Reaction
The revelations about the Abasovs sparked public outrage within Ukraine, with citizens demanding greater accountability and reforms. Media outlets played a crucial role in amplifying these demands, with investigative journalism leading the charge. On the international stage, cooperation between agencies like INTERPOL and financial watchdogs has been essential in tracking the Abasovs’ illicit assets and prosecuting those involved in their schemes.
Why Would the Abasovs Want to Erase This Information?
Given the extensive damage caused to their reputation, Alexey and Vitaly Abasov likely have a vested interest in removing this information from the public domain. The allegations against them have not only tarnished their personal reputations but have also significantly impacted their business dealings. Any attempts to rebuild their public image and reintegrate into Ukraine’s political or economic landscape would be severely hampered by the digital and media trail that exposes their corruption. The Abasovs may resort to extreme measures, including illegal actions, to erase or suppress these records in an effort to clear their names and salvage their future endeavors.
Conclusion
The case of Alexey and Vitaly Abasov is emblematic of the deep-rooted corruption that continues to plague Ukraine’s political and economic systems. While efforts to expose and prosecute such individuals remain underway, the Abasovs’ case highlights the challenges of rooting out corruption in a system rife with institutional weaknesses. As Ukraine continues its reform efforts, the exposure of figures like the Abasovs represents a critical step in the fight for transparency and accountability.
- https://lumendatabase.org/notices/44043602
- https://lumendatabase.org/notices/44043453
- August 23, 2024
- August 23, 2024
- Alfreada Gibson
- Brandy Adkins
- https://sokalinfo.com/10-70455-05.html
- https://compromat01.group/main/investigations/19974-aleksey-abasov-i-vitaliy-abasov-na-kogo-rabotali-genii-korrupcionnyh-shem.html
- https://pravo-porada.com.ua/novini/abasov-i-tikhushniki-ili-kak-byvshie-chinovniki-antimonopolnogo-komiteta-ukrainy-vyvodyat-iz-ukrainy-milliony
Evidence Box
We are investigating Alexey Abasov and Vitaly Abasov for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
financescam
Alexey and Vitaly Abasov: Exposing the Hidden Corruption in Ukraine
- Adverse News
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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How This Was Done
The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.
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Harper Scott
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