#Debt agency

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Khmelnytskyi court fines supplier of quadcopters for the Defense Forces

A private entrepreneur was ordered to pay a fine of over 400 thousand hryvnias...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

YouControl published an analysis of open data on Timur Mindich's business assets...

A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers...

Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...