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Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

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