#money laundering

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The UCP uncovered a large-scale scheme to embezzle defense funds

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The Prosecutor General's Office reported a large-scale defense money laundering scheme worth over UAH 578 million. According to the investigation, in 2023–2024, officials of one...

Schemes at Energoatom: corruption in the reconstruction of the nuclear power plant and laundering of millions through Wallet One

Economy EDITOR 2 -
Senior officials of JSC "NAEC "Energoatom" - including the former Minister of Energy, now dismissed Minister of Justice Herman Galushchenko, the current Minister of Energy Svitoslav Grinchuk, the acting Chairman of the Board...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Andriy Hmyrin, a subject of the NABU investigation, “laundered” more than two billion dollars stolen in Ukraine during the war

Exclusive 2 -
Andriy Hmyrin, a person involved in the NABU investigation into the case of receiving UAH 2 billion in illegal benefits from control over the Odessa Port Plant, fled to Dubai and...

How Zaporizhia Ferroalloy Plant was siphoning off funds through fictitious companies for years

Economy EDITOR 2 -
At least 100,000 tons of iron ore were produced from the Zaporizhia Ferroalloy Plant (ZPF) — one of the largest ferroalloy producers in Europe, where the state owns 25.5% of the shares — during 2016–2023.
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Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

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On Valentine's Day, February 14, Ukraine officially...

Apartments in Polyanytsia and Mercedes: what the Deputy Head of the Ivano-Frankivsk Regional State Administration Ilchyshyn declared

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Property status of the Deputy Head of the Ivano-Frankivsk Regional State Administration Vitaliy...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

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