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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case against the director of a travel agency has begun in Poltava...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region, who embezzled over 800...

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