#State Financial Monitoring Service

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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...

Strange personnel appointments at the State Financial Monitoring Service: who will protect the country's financial security?

REDAKTOR 2 Events -
Questionable personnel changes are taking place at the State Financial Monitoring Service of Ukraine, the body responsible for financial intelligence and sanctions compliance. The team led by Philip Pronin is being replenished with individuals who...

Firtash's family is expanding its business, and the wife of the head of the State Financial Monitoring Service has joined his manager's company

Popular EDITOR 2 -
Despite Ukrainian and international sanctions, the family of scandalous oligarch Dmytro Firtash is actively promoting new projects — not only in Ukraine, but also in countries...

Plans for mobilization measures and police involvement: key issues of the meeting

Economy EDITOR March 2 -
According to our sources, a meeting of law enforcement agencies is scheduled to take place today, at which issues related to strengthening mobilization measures and "tightening the screws" for the opposition will be raised. In particular,...

New faces at the State Financial Monitoring Service: what is known about the deputy head of the agency?

Exclusive 2 -
According to our sources, the recently appointed First Deputy Head of the State Financial Monitoring Service of Ukraine, Bohdan Korolchuk, is a protégé of Oleg Tatarov, and his “unofficial” duties in his new position...
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The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

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