#fictitious transactions

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The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

The prosecutor's office reported Serhiy Kryvenko, the founder of...

Oschadbank is renovating an office in Kyiv at four times the market price

JSC "Oschadbank" has signed a contract for the overhaul of the premises of the second...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...