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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine
EDITOR 2
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September 30, 2025
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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine
Popular
September 30, 2025
0
According to court documents and tax audits, due to...
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Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...
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In Bryukhovychy near Lviv, on an area of 5 hectares...
Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case
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September 25, 2025
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The defendant in the criminal case about financial fraud is the former head of the Supervisory...