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Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

Law enforcement agencies are investigating two large-scale cases involving...