#Vladimir Marmash

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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

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...

Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

Former prosecutor of Sumy region Valentyn Zherobkin lives much more prosperously...