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Organizer of illegal border crossing scheme faces 9 years in prison

REDAKTOR 2 Events -
The trial of a man suspected of organizing an illegal border crossing scheme for conscripts will begin in Kyiv. According to law enforcement, the perpetrator evaluated his “services”...

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...
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Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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