#Strategic Investigations Department in Kyiv

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Justice Ministry official appears in corruption schemes and purchased real estate abroad

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Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

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