#Pochaev Lavra

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Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

In Ukraine, they have increasingly begun to convert honorary consulates from...

Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

The mayor Yaremche declared 20 million - but where did the money come from?

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
Despite the broken roads, outdated infrastructure and lack of places in ...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...