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The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...

The Baby Chairman Competition is suspended by additional inspection

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The competition for the position of Director of the Bureau of Economic Security of Ukraine (Bab), which was supposed to end on June 10, was suspended for suspicions of three candidates in possible links ...

More than 40 shadow exchangers: Bab has exposed a large -scale scheme in Transcarpathia

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The Bureau of Economic Security of Ukraine exposed a large -scale financial scheme, which was laundered over UAH 56 million due to illegal exchange offices operating in Transcarpathia ....

Baby is investigating a multi -billion -dollar grain export scheme with the participation of DFS exiter

events 2 -
The Bureau of Economic Security of Ukraine (Bab) is investigating a large -scale corruption scheme of illegal exports of agricultural products, organized with the participation of the former official of the State Fiscal Service - Sergey Alexandrovich ...

The Zaporozhyeoblenergo Expirectors caused losses of 730 million - the SBU

Economy 2 -
The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a large -scale corruption scheme through which the state -owned enterprise "Zaporozhyeoblenergo" suffered losses worth more than 730 million ...
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In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

Drinking through FOP: Where do the money go bihus.info?

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People's Deputy Alexei Goncharenko published information that caused considerable ...

Ukraine can get Patriot even without a direct help in the US

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Statement by US Expature Donald Trump during NATO Summit ...

Millions during the occupation: as the chief of Bakhmut MBA multiplied the wealth in 2024

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Despite the fact that Bakhmut has been under ... for a long time ...

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