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Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service Bohdan...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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The Avias gas station chain, affiliated with the Privat group, found itself...

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