#blocking of funds

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Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

146 thousand from the casino: what the state agency employee showed in the declaration

An empty declaration and 146,635 hryvnias from an online casino attracted...