#CCC employee

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

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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

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

Organizers of a scheme with fake crypto projects detained in Dnipro

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

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

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