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The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

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Seventy million dollars in real estate. That's the amount, for ...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

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