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Ukrainian grain trader Roman Tereshchenko suspected of withdrawing funds via OnlyFans

Economy EDITOR 2 -
The State Financial Monitoring Service of Ukraine (SFMS) has uncovered a suspicious scheme to withdraw funds abroad, in which Ukrainian grain trader Roman Tereshchenko is involved. According to the service, Tereshchenko,...

Corruption in the army: where does ammunition for the front line disappear to?

INSIDES 2 -
The Ukrainian army, which has been defending itself against the aggressor for almost two years, faces not only an external enemy, but also an internal threat - corruption,...

Mykolaiv volunteers profited from UN aid

REDAKTOR 2 Events -
A scheme for the illegal sale of humanitarian aid organized by four volunteers of a charitable organization and a local entrepreneur was uncovered in Mykolaiv. According to the investigation, they sold food kits provided by...

Million-dollar scam in military uniform purchases: National Police exposes former Defense Ministry adviser and MP

REDAKTOR 2 Events -
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...

In the Odessa CCC, money was demanded for a deferment from service

REDAKTOR 2 Events -
On November 21, 2024, employees of the State Bureau of Investigation (SBI) detained one of the intermediaries who was extorting money from conscripts at checkpoints in the Odessa region. Employees of the Odessa...
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Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

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