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Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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