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Ukrainian grain trader Roman Tereshchenko suspected of withdrawing funds via OnlyFans

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?

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

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

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

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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Prosecutors are massively registering for disability and receiving pensions worth millions

A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Social media is discussing MP Olena Shulyak's expensive bag

Former leader of the Servant of the People party Olena Shulyak has attracted attention...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

Anti-corruption authorities reported suspicion of declaring false information...