#Yuri Plotnikov

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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Ukrzaliznytsia employees sold stolen diesel fuel to local residents

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According to the National Police of Ukraine, the group was stealing fuel from...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

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Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

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The story of the multi-million loan that the wife of the head of the National Bank...

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