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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

12.6 million "gift": what is stated in the declaration of a BEB official

Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

The Russian company Nika exported to Turkey during 2023–2024...