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Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

The Money 24/7 exchange network continues to operate in the very center...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Gennady Novikov quickly became one of the key figures in...