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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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Detective BEB's declaration: gifts from relatives, apartment and car

Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

Under the guise of affordability: Kyiv City State Administration is spending tens of millions on hospital renovations

While Kyiv residents with limited mobility are forced to overcome stairs, thresholds and...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

Luxury real estate, expensive cars and a modest salary: the story of the fortune of an official of the State Environmental Inspectorate

Deputy Head of the State Environmental Inspectorate of the Dnieper District Dmytro Shybko,...