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Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

The Shatsk District Court of the Volyn region announced the verdict in the case...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...