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Ukrainian grain trader Roman Tereshchenko is suspected of withdrawing funds through OnlyFans

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,...

Corruption in the army: where the ammunition for the front line disappears

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,...

The volunteers of Mykolaiv benefited from aid from the UN

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...

A scam worth millions of dollars in the procurement of military uniforms: the National Police exposed the ex-adviser of the Ministry of Defense and the People's Deputy

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 Odesa TCC they demanded money for deferment from service

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...

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How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

How to reduce electricity costs: secrets of proper use of the dryer

Amid the difficult situation in the energy system, Ukrainians are urged to be more careful...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

A Russian film company founded by former business partners of President Volodymyr Zelenskyy...