$45 Million Crypto Fraud Probe: Prosecutor General’s Office Investigates Alleged Misappropriation of Military Donations
Financial Anomalies and Land Schemes: BEB and NABU Investigate Valprim Asset Management and Chernovetskyi’s Network
NACP Audits Only One Tax Return of MP Yaroslav Zheleznyak: No Violations for 2022, Later Reports Ignored
Court Orders Ukrainian Man to Pay $30,000 in Taxes Over Alleged Illegal Online Casino Money-Laundering Scheme