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Corruption & Investigations

$1 Million for Drones: Ukraine's Anti-Corruption Bodies Name New Suspects in Border Service Bribery Case — With a Crypto Trail

NABU and SAP have named new suspects in a $1 million bribery case around a drone supply tender for Ukraine's State Border Guard Service. According to investigators, the money was extorted by the bidder who lost the tender, while a border service official received payments in USDT. The new charges cover bribery and money laundering.