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Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...