#money laundering

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In Transcarpathia, a large -scale money laundering scheme was exposed

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Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....

Evgeny Koshovoy's mother-in-law rents out her apartment to her daughter

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In recent days, news appeared in the media that the mother-in-law of the popular Ukrainian comedian and TV presenter Yevhen Koshovoy has a room of more than 100 square meters...

Money laundering schemes for the infrastructure restoration of Ukraine

Economy REDAKTOR 2 -
After the cessation of hostilities in Ukraine, the country will face major challenges in rebuilding its infrastructure and economy. Development of funds for the restoration of Ukraine allocated by international organizations: World...

Former Deputy Head of the Office of the President Kyrylo Tymoshenko has been appointed as an adviser to Defense Minister Umerov

INSIDES REDAKTOR 2 -
Our sources reported that Kyrylo Tymoshenko has returned to the corrupt schemes of the President's Office and will now supervise the construction of defense structures. Everyone has already forgotten that...

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Liseiuk's deputy head of the traffic police did not declare any property

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Deputy Head of the State Tax Service of Ukraine Serhiy Liseuk, who ...

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

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The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

The tender for the construction of a military cemetery in Kyiv region was canceled

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The project of construction of the National Military Memorial Cemetery near the village of Markhalivka ...

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