#currency transfer

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Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

According to the anti-fraud project "190", which analyzed declarations and...

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

Kryvyi Rih prosecutor Oleg Ryzhkov declared two apartments and a Tesla

The head of the Kryvyi Rih Central District Prosecutor's Office, Oleg Ryzhkov, declared two...