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Ukraine exposes $7 million customs fraud scheme as case heads to court
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Ukraine exposes $7 million customs fraud scheme as case heads to court
Ukraine’s anti-corruption agencies have sent a high-profile $7 million customs fraud case to court, marking one of the most significant prosecutions of systemic corruption inside the country’s customs service. The case shines a spotlight on how entrenched criminal networks inside government institutions continue to drain state coffers, even as the country faces immense financial strain from war and relies heavily on foreign aid. The Specialized …
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