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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...