#money laundering

Check out our exclusive articles!

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

Former head of the administrative and economic department of the State Treasury of Poltava region, Igor Veriga returned to his arrested property, despite billions of doses of unknown origin and relations with the Russian Federation. He was suspected ...

“Capital Group” is in the case of possible money laundering and tax evasion

The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

POPULAR

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Transcarpathian rescuers pulled a tourist from the thickets who could not move due to the cold

In Transcarpathia, rescuers helped a 26-year-old resident of Kharkiv who got lost...

How to maintain friendship in the frantic rhythm of life: advice from psychologists

We often promise our friends to meet up, but between work, family...

Ukrainians' interest in history has grown to a record level — UINP study

Ukrainians' interest in history continues to grow and has reached its highest level...