Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...
The former chairman of the board of the notorious Rodovid Bank Denis Gorbunenko is associated with the fintech company Dzing, which was recently subject to restrictions…
The influence of the deputy head of the OP Rostislav Shurma on the government of Ukraine allowed the occupied solar stations of his brother and business partners to receive 324...
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