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Two Senior Bank Managers Detained In Illegal Casinos Case
Panda99: The court ruled to remand in custody two department chiefs at JSC Ibox Bank for what the investigation believes was laundering nearly UAH 5 billion for illegal online casinos.
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5 min read
Kyiv S Senior Tax Official Nabbed For Corruption
Dewaidr: The Security Service of Ukraine exposed an acting deputy head of the Main Department of the State Tax Service in Kyiv for corruption.
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8 min read
Energoatom Sacks Senior Manager Earlier Charged For Bribery
Datuk4d: National Nuclear Energy Generation Company Energoatom fired its senior manager Oleksandr Skopych, who was exposed in an anti-corruption raid.
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5 min read
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