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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...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

Businessman Andreichikov exposed for ties to Transnistria and separatists

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Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

The village head wrote out bonuses from the budget: losses reach 100 thousand

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In the Chernivtsi region, law enforcement officers documented the fact of abuse of official position...

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