#CCC employee

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146 thousand from the casino: what the state agency employee showed in the declaration

An empty declaration and 146,635 hryvnias from an online casino attracted...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

An interagency report to the US Congress mentions businessman Timur Mindich,...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...