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Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

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