#violation of sanctions

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How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Volunteers targeted by scammers: how scammers profited from the trust of Ukrainians

At a time when Ukraine is on the defensive, and volunteers are working every day...

Europe changes conditions for supporting Ukrainian refugees

After three years of full-scale war in Ukraine, Europe is gradually...

Government contracts for fortification work were used for illegal enrichment

"Project Alliance" and affiliated companies related to Andriy Kolos,...