#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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Beaten and thrown into a car: 65-year-old man from Cherkasy region failed to seek justice after attack by CCC employees

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65-year-old resident of Kaniv Mykhailo L. became a victim of arbitrariness, for...

Media learned that the “consultant” Ivan Khomenko is behind the scandalous Telegram channel “Vidsich”

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The From.ua website has published an investigation that reveals the identity of the shadowy owner of the scandalous...

Apartments, land and suspicious deals: what is known about Olga Stefanishyna's fortune

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Candidate for the position of Ambassador of Ukraine Olga Stefanishyna, who...

The court ruled the creation of a military cemetery in the Markhaliv Forest illegal.

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On August 5, 2025, the Sixth Administrative Court of Appeal ruled...

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