• Approximately 11.5 million hryvnias embezzled large-scale money launder

    From Ukraine News Feeder@2:263/1 to All on Wed Jun 18 12:15:04 2025
    Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS

    SBI officers jointly with the SSU and with the assistance of the National Guard
    command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen.

    https://censor.net/en/photonews/3558584/officials-of-one-of-the-national-guard- units-embezzled-state-funds-what-is-known-about-the-scheme

    2025-06-18 13:58 UTC
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    * Origin: Ukraine News from various sources (2:263/1)