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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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