#"Trans Trade Holding"

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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...

Family of SBI investigator receives gift in the form of Kyiv apartment

Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Investigation into airfield shelters receives new evidence

In the case of the alleged receipt of a bribe of $320,000...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...