#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

Showbiz REDAKTOR 2 -
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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Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

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The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

October 10 will bring rain and wind: forecasters warn of a dangerous morning

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Today, residents of Left-Bank Ukraine are expecting a wet and windy morning....

In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

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The Social Protection Department of the Hadyatka City Council has ordered major repairs...

The State Service for Food and Consumer Protection of Ukraine has discovered massive violations in charging for housing and communal services

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State Service of Ukraine for Food Safety and...

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