corruption scheme
Businessman who organized extortion of grain traders to be tried in Odesa region
SBI employees have completed an investigation into an entrepreneur who was extorting money from exporters of the “grain corridor”.
20.01.2025 - 09:44
Italy seizes luxury yacht of co-organizer of billion-dollar scam of State Property Fund
In Italy, the yacht of one of the leaders of the criminal organization in the case of the former head of the State Property Fund of Ukraine Dmytro Sennychenko was discovered and arrested.
17.01.2025 - 16:17
A corruption scheme related to the “grain corridor” was exposed in Odesa region
Officials of the State Production and Consumer Service in Odesa region demanded bribes from grain exporters.
15.11.2022 - 11:45
