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

Popular Redaktor 2 -
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

Popular Redaktor 2 -
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

Events 2 -
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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The Slavyansk Steppes Court in the Excommunication Case is going on since 2014 - the meeting has been postponed again

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Kyiv District Court of Poltava Since February 2023 not ...

The firm with criminal history builds a veterans hospital at EU expense

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The project of construction of the corps of the Rivne Regional Hospital of War Veterans, which ...

Locust's invasion in the south of Ukraine: Agrarians talk about agro -ecological catastrophe

Economy 0
The south of Ukraine suffers from the large -scale invasion of locusts. Most affected ...

Mykhaloiko's customs officer lives on a wide foot: real estate, elite cars and "gifts" from the late father

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In the center of Lviv, apartments are purchased one by one. On...

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