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Ukraine
Anti-corruption agency NABU protects its investigative turf

Closely monitored both internally and internationally, the Ukrainian anti-corruption agency has been using all available resources to tighten control over the most confidential cases. Competition and cooperation between similar agencies has even strengthened its investigations. [...]
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The amber mafia's private militia, part 1: Kyiv's security services start tracking down traffickers of valuable resin

The Ukrainian authorities are back on the trail of the amber mafia bandits. This criminal network has flourished afresh since Russia's invasion of Ukraine, and its influence reaches all the way up to parliament. In the west of the country, these criminal gangs have become veritable warlords thanks to their powerful private armies.

LogoSubscribers only Government Intelligence 22.08.2024
A police officer takes part in the raid of an illegal amber mine near the village of Kryvytsya, northwestern Ukraine, on 22 September 2017.

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