#Carlton Trading Ukraine

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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Popular influencer fined almost UAH 5 million for advertising online casino

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Popular blogger "Simbochka", known for her Instagram videos, has become...

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