#Anastasia Helzina

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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...

Ukrzaliznytsia employees sold stolen diesel fuel to local residents

According to the National Police of Ukraine, the group was stealing fuel from...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

The Money 24/7 exchange network continues to operate in the very center...