#Roman Abramovich

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

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