Banking Scandal: Woman Steals Funds from Deceased Clients

A woman in Kyiv has been exposed for stealing funds from deceased bank clients by altering their information.

Corruption Scandal in the Ministry of Defense

The SBU exposed financial misconduct in the Ministry of Defense, resulting in a loss of 1 billion UAH from the budget.

Investigation Launched on Gutsul's Assets and Declarations

Moldovan authorities start an investigation into Eugenia Gutsul's declarations amid suspicions of financial misconduct.

Allegations of Money Laundering in Dnipro

Alexey Martinov accuses Igor Kolomoisky and Gennady Bogolyubov of financial misconduct through a charity fund.