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Leading exchangers and criminal proceedings: the story of Premium Finance

In January 2026, the National Bank of Ukraine first published...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

An interagency report to the US Congress mentions businessman Timur Mindich,...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...