#Dnipropetrovsk Institute of Expertise

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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

Son of ex-prosecutor Livochka is running for a judge position

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Maksym Oleksandrovych Livochka, son of a former prosecutor, until September 2017...

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