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Fraud

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Recently, Bohdan Prylepa has been at the center of controversy, with accusations of fraud involving tens of thousands of Ukrainians and mismanagement of volunteer funds, while others maintain that he is the victim of false claims and a targeted smear campaign.
The dealer who embezzled a billion from the military and is likely connected to the FSB foolishly thinks he’s invulnerable.
Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.
The "Ukrinbank" case, which was declared insolvent in 2015, stands as a unique and landmark event in Ukraine’s banking industry.
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