NABU exposed ex-adviser of the OP Artem Shila for organizing money laundering at Ukrzaliznytsia
The Specialized Anti-Corruption Prosecutor’s Office and the National Anti-Corruption Bureau announced the exposure of an organized group whose activities led to the theft of UAH 94.8 million from the purchase of transformers during martial law. Law enforcement agencies have not named the suspect, but the source ZN.UA at the Specialized Anti-Corruption Prosecutor’s Office confirmed that … Read more