#investigation

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IUU Balykin's exiter appears in a 37m -million motion case

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The former official of the Ministry of Defense Roman Balykin became the person involved in the investigation into the probable theft of budget funds during the arrangement of the Wide Lan Military Landfill in Mykolaiv region. Case ...

The Prosecutor's Office and the SBU exposed the scheme in Kiev: six officials are suspected of stealing 46 million

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Another large -scale scheme for the theft of funds is revealed in the capital of Ukraine. According to the Office of the Prosecutor General, on July 14, six officials received suspicions of the case, ...

"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

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Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...

The mother of the expirer of the Prosecutor General Kizya received the estate in Koncha Zaspa during the “investigation” of OGP

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While the Office of the Prosecutor General "investigated" the illegal alienation of houses on the territory of the customs base in Koncha Zaspa, the family of one of the former top officials of the prosecutor's office became new owners ...

In Kiev, two men with an ax and a gun tried to "knock out" a salary for a familiar

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Two men were detained in the capital, who, threatening the administrator of the cafe with a weapon and a kitchen ax, demanded to pay their duty. The attackers acted in the style of street collectors, ...
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BEB and NABU check documents for the construction of strongholds in the Svyatogorsk community

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The Svyatogorsk community is located in the Donetsk region, 14 kilometers from...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

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The Social Protection Department of the Hadyatka City Council has ordered major repairs...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

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Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

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