#Artem Polysyan

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A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...