#Dubai Gate

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State official receives funds from abroad without official comment

The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

The income of collectors in Ukraine last year exceeded one billion hryvnias

Over the past four years, the National Bank of Ukraine has recorded over...

The owner of the Domino brand has real estate in the temporarily occupied territories

The owner of a chain of branded clothing, Anton Shukhnin, is using PR to...