Verkkothe project took readers deeper than ever inside an offshore financial system that perpetuates corruption and authoritarianism and widens gaps between. Verkkoa vast cache of leaked documents from the police investigation into the biggest corruption case to hit the eu in decades — seen by politico —. Verkkoukraine's sbu security service and the defence ministry said on friday they had uncovered a scheme for fraudulent purchase of artillery shells that. Verkkoinvestigators exposed and eliminated a widespread network of corrupt tax evasion—established under yanukovych—that diverted cash to tax. Verkkothe document trove reveals how powerful people are able to deploy anonymous shell companies, trusts and other artifices to conceal the true owners of. Verkkoukraine's security service says it has uncovered corruption in an arms purchase by the military worth about $40m (£31m). The sbu said five senior people in the. Verkkomeanwhile, the sbu investigation stalled. A court in kyiv then refused to give investigators more time and, in april 2022, state prosecutors closed.
