#money laundering

Check out our exclusive articles!

There are no entries to display

POPULAR

Odessa doctors helped evade service for money — SBI reported suspicion

In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Artificial intelligence in "Diya" will help unemployed Ukrainians find new jobs

The Cabinet of Ministers of Ukraine adopted a resolution on the creation of a digital ecosystem...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

Bribery judge from Vinnytsia region Ihor Ratushnyak is trying to remove information about his own corruption from the Internet

A scandal surrounding judge Ihor has flared up again in Vinnytsia region...