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Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

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The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

The Transcarpathian head of Bab has declared millions

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Head of the Bureau of Economic Security in the Transcarpathian region Yevgeny Kalugin, ...

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