corruption

Secutiry Service of Ukraine closes the case on terrorism financing related to Akhmetov

Security Service of Ukraine (SBU) closes the case on terrorism financing related to Rinat Akhmetov, Oleksandr Yefremov and Natalia Korolevska…

6 years ago

The cost of “Tymoshenko’s election pyramid” is about $82 million

Funding for the so-called election pyramid is almost $ 82 million, Deputy Head of Security service of Ukraine (SBU) Viktor…

6 years ago

Fugitive Ukraine’s President Yanukovych laundered money through Swedbank

Ukraine’s pro-Russian former president, Viktor Yanukovych, has been linked to a widening scandal involving Sweden’s Swedbank, neweurope reports. According to documents…

6 years ago

Money on blood: corruption in defense sector involves associates of Poroshenko

The team of investigators BIHUS.info unveiled the first part of a large-scale investigation of corruption and embezzlement in the defense…

6 years ago