#investigation

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For $ 3000 men avoided mobilization because

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The State Bureau of Investigation has completed a pre -trial investigation and submitted to the court a case against an employee of the Podilskyi District Territorial Center for Acquisition and Social Support in the Odessa region ....

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...

Attempted Uzhgorod entrepreneur: businessman Nikolai Zoltani received numerous knife wounds

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On the evening of June 18, an attack on local entrepreneur Nicholas Zoltani, a co -owner of popular in Transcarpathia networks "Zina", Kefir and 1minute in Transcarpathia, took place in the outskirts of Uzhgorod. Man ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds intended for the purchase of military goods. At the center of the criminal scam is an entrepreneur from Lugansk region, ...

NABU exposed the theft of 231 million at the National Cancer Institute

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The National Anti -Corruption Bureau of Ukraine and the Specialized Anti -Corruption Prosecutor's Office reported on the exposing of a large -scale criminal organization, which during 2021-2022 has rolled over UAH 231 million of budgetary ...
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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Military personnel can decide for themselves who will receive assistance in the event of their death

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The Ministry of Justice of Ukraine has explained how military personnel can determine in advance...

Zelensky's ally Timur Mindich may become a subject of the FBI investigation

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One of President Volodymyr Zelensky's closest associates, a businessman and...

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