… by absconding Ukrainian nationals involved in the Torres fraud case. … and transferred to the Ukrainian accused by Khara. However … ultimate beneficiaries of the fraud.   The ED investigation … based operatives, notably a Ukrainian fugitive identified as Olexandar …

… for involvement in Russia’s war in Ukraine obtained Maltese … Melnikov: Convicted of tax fraud in Finland. He is appealing … ground reports about Russia';s war against Ukraine and Ukraine';s struggle … help build bridges between Ukraine and the rest of the …

… threatened  Seeking to better detect fraud, Austria's health and … ;s honey imports come from Ukraine, China and Argentina, according to … can detect certain types of fraud but not all, and that …

… over Moscow's full-scale invasion of Ukraine have … in connection with Russia’s war against Ukraine. Advertisement: Possession … documents also show that Russian millionaire Pavel Melnikov obtained … of tax and accounting fraud in Finland. His Maltese …

… $300,000 in a wire fraud crime. Stefurac, who also went … . His final destination was reportedly Russia, a country he is known …

… - Seeking to better detect fraud, Austria's health and … ;s honey imports come from Ukraine, China and Argentina, according to … can detect certain types of fraud but not all, and that …

… to respond effectively to Ukraine';s needs. Since … Georgieva discuss support for Ukraine in 2025-2026 For 2025, … The ministry stressed that Ukraine has already completed 40 structural … climate, intensifying anti-corruption efforts, and reforming the energy …

… terms': Trump's Ukraine peace plan parrots Kremlin talking … to make deals invites potential corruption 10:50 Donald Trump says … deliver a peace deal between Ukraine and Russia on day one was … ': Trump's Ukraine peace plan parrots Kremlin talking …

… , a pro-Kremlin journalist from Ukraine, has announced on her YouTube … Shor “network” managed to bribe 140 thousand Moldovans to vote in favor … conducted interviews with Belarusian President Aleksandr Lukasenko and Russian nationalist Aleksandr Dugin …

… a national security matter. Russian media outlets reported on … later aligned himself with Russian forces. On his platforms, … in Moscow's Red Square, expressed support for Russia… the Ukraine Proxy war” and accused Ukraine’s military of being “corrupt” …