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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...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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...

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

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