Nine deputies of the Kyiv Regional Council and their close relatives have been served with suspicion notices for embezzling funds intended for socially vulnerable citizens. This […]
Despite law enforcement reports of shutting down 94 fraudulent call centers, the number of job vacancies in the industry has not declined. This is according to […]
As part of Operation “Themis,” on August 19 detectives from NABU and SAP carried out searches at the homes of two division chairs within the Supreme […]
Ukraine’s State Financial Monitoring Service has identified a cross-border network for financing terrorism, money laundering, and circumventing sanctions against Russia — the scheme operated through a […]