The National Anti-Corruption Bureau of Ukraine has announced a new suspicion notice in the “Forrest Gump” and “Themis” cases — concerning the laundering of money through […]
The National Bank of Ukraine is conducting unscheduled inspections of financial institutions that served clients who posted bail for former energy minister Herman Halushchenko. This is […]
Ukraine’s National Police has exposed a human trafficking scheme in Kyiv region: criminals recruited young women through the Telegram messenger by promising high-paying jobs abroad, while […]
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 […]