Skip to content
24/7NewsPaper
Back to feed
Kyiv Independentkyivindependent.com

Why Ukraine's financial intelligence chief is facing an anti-corruption probe (opens original article in a new tab)

TL;DR

Ukraine's financial intelligence chief is facing an anti-corruption probe over a multimillion-dollar embezzlement scheme involving former regional contracts, with NABU conducting searches and allegations of non-cooperation with anti-corruption efforts.

  • Ukraine's State Financial Monitoring Service head Filip Pronin is under investigation for alleged embezzlement of 200 million hryvnias
  • NABU searched the service's offices as part of the probe into Pronin and deputy Bohdan Korolchuk
  • Pronin's agency is accused of not assisting NABU's defense sector corruption investigations

Conversation

No comments yet

Threaded discussion is coming next — this is where the community conversation about this story will live.