#terrorist financing

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Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

A little-known company received a contract for the reconstruction of a crematorium in the capital for 160 million.

Kyiv Crematorium announces third procurement for reconstruction of cremation equipment...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.