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Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

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