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Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...

Wife with Russian citizenship and hundreds of thousands of dollars in cash: what the director of a defense enterprise declared

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Director of the State Enterprise of the Ministry of Defense of Ukraine "Montazhnik-Ukraine" Oleksandr Dmytruk...

Ukrhydroenergo insured its management against arrests and criminal cases at state expense

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The state enterprise "Ukrhydroenergo" spent about 2 million hryvnias on...

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