#money laundering

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Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

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The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

MP Shevchenko suspected of laundering 9 million through the purchase of luxury cars

Politics EDITOR 2 -
MP Yevheniy Shevchenko is suspected of laundering over UAH 9 million — NABU and SAPO have informed him of the suspicion. According to the investigation, the parliamentarian could...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Drone scandal: Screenek LLC under suspicion of money laundering

REDAKTOR 2 Events -
Pavlo Yelizarov's LLC "Screenek" has found itself at the center of an anti-corruption investigation due to possible money laundering under the guise of a state order for unmanned systems. According to the investigation, the key...

A scheme of illegal online casinos with a turnover of 83 million hryvnias was exposed in Kyiv

Economy EDITOR 2 -
The Bureau of Economic Security reported suspicions to the organizer of illegal gambling and five of his accomplices. According to the investigation, the network of online casinos and bookmaker resources operated without...
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The wife of former prosecutor Filchakov worked under his leadership in the prosecutor's office

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Former prosecutor of the Kharkiv region Oleksandr Filchakov, currently deputy head...

Deputy Chairman of the Kherson Regional Council Yuriy Sobolevskyi declared UAH 3.5 million without explanation: journalists are looking for answers

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First Deputy Chairman of the Kherson Regional Council, deputy from the party...

Former BEB detective assigned to the "Rage" unit before being transferred to the SSR

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Official orders, commission, trainings — everything looks like standard...

Military personnel can decide for themselves who will receive assistance in the event of their death

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The Ministry of Justice of Ukraine has explained how military personnel can determine in advance...

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