#mass smuggling

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The family of the head of the institute owns apartments, Porsches and watches worth millions

Serhiy Rozumnyi was appointed director of a state institute without conducting...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

Former head of the operational department of the Bureau of Economic Security in the Lviv region...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...