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A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

In Boryspil, Kyiv region, law enforcement officers detained a man suspected of...

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...

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...