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Law enforcement exposes money laundering scheme
15.12.2025 - 14:10 301 viewed
Scheme of laundering UAH 570 million from defense contracts uncovered: details of the investigation

The Office of the Prosecutor General has revealed a complex scheme of legalizing funds obtained in the defense sector, the total amount of which exceeds UAH 570 million. During 2023-2024, officials of a defense enterprise collaborated with a 'conversion center' to launder budgetary funds paid for de...

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