#money laundering

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In Transcarpathia, a large -scale money laundering scheme was exposed

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Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....

Evgeny Koshovoy's mother-in-law rents out her apartment to her daughter

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In recent days, news appeared in the media that the mother-in-law of the popular Ukrainian comedian and TV presenter Yevhen Koshovoy has a room of more than 100 square meters...

Money laundering schemes for the infrastructure restoration of Ukraine

Economy REDAKTOR 2 -
After the cessation of hostilities in Ukraine, the country will face major challenges in rebuilding its infrastructure and economy. Development of funds for the restoration of Ukraine allocated by international organizations: World...

Former Deputy Head of the Office of the President Kyrylo Tymoshenko has been appointed as an adviser to Defense Minister Umerov

INSIDES REDAKTOR 2 -
Our sources reported that Kyrylo Tymoshenko has returned to the corrupt schemes of the President's Office and will now supervise the construction of defense structures. Everyone has already forgotten that...
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Kyiv residents worried about the strange color of the water in the Rusaniv Canal

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Specialists of the State Environmental Inspectorate of the Capital District responded to numerous...

Soldiers laid tiles for their commander's mother-in-law instead of duty

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The State Bureau of Investigation has completed a pre-trial investigation into the commander of one...

Why users trust smartphones more than laptops

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In a world where privacy is increasingly becoming a luxury, many...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

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The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

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