#forgery of certificates

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...