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

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

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

In Kyiv, volunteer fraudsters appropriated 9 apartments worth UAH 14 million

Members of an organized fraud group will appear in court in Kyiv...