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How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

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In the declaration of the former head of the Southeastern Interregional Department of the Ministry of Justice...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

Kyiv officials suspected of embezzling funds for the renovation of kindergarten No. 331

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A scheme to steal budget funds under the guise of... was exposed in Kyiv

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