News archive on the topic "Ukrainian companies"

Ukrainian companies appeared in a European corruption scandal

Scottish companies could either become a link in the chains of alleged Russian money laundering in Europe, or could be related to Ukraine. Russian and Ukrainian consulting firms advertised Scottish limited liability partnerships (SLPs) as a “European offshore,” a PolitNavigator correspondent reports. The BBC reports this. SLPs are reportedly involved in schemes for the purchase of weapons, the transfer of funds abroad...

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The SBU accused eight Ukrainian firms of using Russian-made spyware

The Ukrainian Security Service said eight Ukrainian companies used Russian-made spyware. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was reported by the press service of the SBU. “Employees of the Security Service of Ukraine exposed the management of eight companies for selling and using banned Russian-made spyware. Last year, law enforcement officers, as part of criminal proceedings,…

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