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The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Hundreds of bank accounts - without owners. Bureau of Economic ...

Saga Development developer lost the investor of the Rybalsky LCD investor

The developer Andriy Vavrysh lost a court dispute with an investor of a residential ...

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

The capital reported suspicion to the director of a private company, who, ...

The Baby Chairman Competition is suspended by additional inspection

Competition for the position of Director of the Bureau of Economic Security of Ukraine ...