Internal security
The National Anti-Corruption Bureau has charged the former head of the Commercial Cassation Court with money laundering involving assets worth 26 million UAH. According to the investigation, the suspect acquired the assets in 2021-2022, hiding them under the name of his secretary's family.
National Anti-Corruption Bureau · Specialized Anti-Corruption Prosecutor's Office · Commercial Cassation Court · Supreme Court
Reports from one newsroom's different channels are grouped together. Different newsrooms can share owners; their count does not establish independent corroboration. How we identify sources and blocs
КорреспондентEarliest tracked reportpost · TelegramСТЕРНЕНКО (Telegram)
19 sources · 19 items
Why this label: suspicion without consequences so far
the editorial blocs represented in the collected reporting
2 of 7 blocs are not represented in the collected reporting.
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