#violation of military accounting rules

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Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

The story of the multi-million loan that the wife of the head of the National Bank...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

YouControl published an analysis of open data on Timur Mindich's business assets...

Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...