The State Financial Monitoring Service of Ukraine (SFM) has exposed a suspicious scheme of withdrawal of funds abroad, in which Ukrainian grain trader Roman Tereshchenko is involved. According to the service, Tereshchenko,...
The Ukrainian army, which has been defending against the aggressor for almost two years, faces not only an external enemy, but also an internal threat - corruption,...
In Mykolaiv, a scheme of illegal sale of humanitarian aid, organized by four volunteers of a charity organization and a local entrepreneur, was exposed. According to the investigation, they sold food kits provided...
Ukraine continues to expose corruption schemes related to the provision of the army during the war. Another scandal was the scam in the purchase of military uniforms in 2022, which...
On November 21, 2024, employees of the State Bureau of Investigation (SBI) detained one of the intermediaries who demanded money from conscripts at checkpoints in the Odesa region. Employees of Odesa...