#terrorist financing

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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

In the Kharkiv region, the story of the establishment of a children's psychiatric ward...