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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

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The wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy...

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