#money laundering

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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

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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...

NOVAAGRO supplied grain to the occupiers and withdrew billions offshore

Economy EDITOR 2 -
The NOVAAGRO group of companies, controlled by former regional MP Dmytro Shentsev and businessman Serhiy Polumysny, has built a multi-level scheme that combines collaborationism, tax evasion, fictitious entrepreneurship...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

Popular Redaktor 2 -
The Holosiivskyi District Court of Kyiv seized the premises of the hotel of the Milky-Mikilsky Monastery on Ivan Mazepa Street, 11, as well as for 292 million hryvnias in the account ...
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Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

Ukrzaliznytsia opens new routes to Leipzig, Munich and Berlin

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From December 2025, Ukrainians will be able to reach Germany by...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

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