#laundering

Check out our exclusive articles!

There are no entries to display

POPULAR

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Returning orphans from Austria threatens their lives and mental health

In 2022, 52 students of the Kirovograd Regional Medical Center...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...