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Thursday, December 12, 2024
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BEB
BEB
Incidents
BEB confiscated equipment from a tobacco factory linked to Alperin
Always relevant
The struggle within the OP, the battle for the BEB: what is behind the suspicion from NABU of Smirnov and whose side is Ermak on?
Trend
Chinese smuggling supplier Vyacheslav Lysenko has a criminal case related to the conversion center
Trend
Co-owner of Club Ukraine CEO Vyacheslav Lysenko opened a call center and an illegal casino in Kyiv
News
BEB and the tax authorities conducted searches at factories that produce illegal cigarettes
Trend
Businessman Vyacheslav Lysenko – Illegal casino and “office workers”
Articles
How audiobooks allowed the Allo store chain to evade paying 57 million hryvnia in taxes
Always relevant
Will the license of the Cosmolot casino be taken away due to the withdrawal of money to Russia and the leaking of data to Russian intelligence?
Always relevant
People's Deputy Yevgeny Petrunyak lobbies the criminal interests of the “tobacco king” Grigory Kozlovsky
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Corruption
When will the “godfather” of the Odessa BEB Sergey Muntyan move from a warm chair to a bunk?
Trend
Oligarch Kolomoisky's gas stations could go to frontman Igor Suprunenko
News
Former head of Lviv customs Oleg Shakhrai switched to Mercedes for UAH 2.4 million