Joint Operation of Law Enforcement Agencies from Ukraine and the USA

An operation that exposed a scheme for stealing government funds in the USA involving a Ukrainian.

Major Fraud Investigation in Army Procurement: New Findings

Exploring the new developments in the investigation of fraudulent activities in the Ukrainian Ministry of Defense.

Uncovering a Criminal Scheme for Money Laundering in Ukraine

A joint operation by the SBU and the prosecution has led to the uncovering of a large-scale money laundering scheme in Ukraine.

NBU Imposes Fines on Banks for Regulatory Violations in March 2025

In March 2025, the National Bank of Ukraine imposed fines on several banks for violations related to financial monitoring.

Transformations in European Financial Transfers

An exploration of new trends in financial transfers within the European Union, including instant transactions and enhanced security standards.

Allegations of Money Laundering in Dnipro

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