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The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

Dnipro Mayor Borys Filatov continues to be one of the most scandalous...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Kim's advisors oversee the construction of an 8 billion water pipeline in Mykolaiv

Mykolaiv, which has been without water for over a year after the destruction of the water main...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...