corruption
Security Service of Ukraine (SBU) closes the case on terrorism financing related to Rinat Akhmetov, Oleksandr Yefremov and Natalia Korolevska for lack of corpus delicti. SBU did not find any signs of terrorism financing (DPR and LPR groups in southeast...
6 years ago
Funding for the so-called election pyramid is almost $ 82 million, Deputy Head of Security service of Ukraine (SBU) Viktor...
6 years ago
Ukraine’s pro-Russian former president, Viktor Yanukovych, has been linked to a widening scandal involving Sweden’s Swedbank, neweurope reports. According to documents reviewed by Sweden’s state-owned broadcaster, Swedbank appears to have been an instrument for transferring millions...
6 years ago
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