Kyiv, Ukraine – In a dramatic crackdown, the Economic Security Bureau of Ukraine (ESBU) recently seized a staggering $5 million in ‘black money’ from a major supplier of the Ukrainian army’s food provisions. The firm, whose identity has been withheld, is accused of engaging in elaborate financial schemes, including fictitious transactions and overestimating the cost … Continue reading $5 Million in ‘Black Money’ Seized from Ukrainian Army Food Supplier: A Case Shrouded in Controversy