#legalized funds

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Ran into a police officer - the court confiscated a BMW woman but released her from criminal liability

The Khmelnytsky Court of Appeal ended the case of a woman, ...

Saga Development developer lost the investor of the Rybalsky LCD investor

The developer Andriy Vavrysh lost a court dispute with an investor of a residential ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

The person involved in the theft in Kharkivoblenergo Mindic has been pledged with 8 million

On June 9, one of the key defendants came out of custody ...