In Ukraine, a large -scale corruption scheme was exposed in which employees of the Security Service of Ukraine and the State Border Service are involved. In the center of the scandal is a former border guard who, ...
Acting Director of the Kyiv Research Institute of Forensic Expertise (KNISE) Maxim Kiselev was at the Center for a large-scale financial investigation. National Anti -Corruption Agency (NAPC) ...
Director of Ethics and Compliance of Naftogaz of Ukraine Yevhen Kalinin, earning more than 450 thousand hryvnias a month and accumulating over UAH 2.5 million in ...
Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...