07 авг 2025 г. 04:41:36
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Zelenskyy Volodymyr

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Полиция Top Ukrainian Energy Officials to Face Trial in Corruption Case
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Top Ukrainian Energy Officials to Face Trial in Corruption Case
Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned energy firm, with help from top management.
Полиция Gambling schemes of Favbet: who is covering Andriy Matyukha’s business with Russian ties?
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Gambling schemes of Favbet: who is covering Andriy Matyukha’s business with Russian ties?
FavBet, owned by Andriy Matyukha, operates without a valid betting license, while Matyukha holds dual citizenship, including Russian.
Полиция How smuggler Oleh Kovtunov and his partners turned the Delfi into a tool for criminal business
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How smuggler Oleh Kovtunov and his partners turned the Delfi into a tool for criminal business
In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.
Бизнес Sergey Kondratenko and his 1Xbet illegal bookmakers launder Russian billions in Ukraine and EU
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Sergey Kondratenko and his 1Xbet illegal bookmakers launder Russian billions in Ukraine and EU
Our new detailed Investigation: How Sergey Kondratenko and his Royal Pay Europe from Russia continue to launder Russian money of 1Xbet illegal bookmakers by using a wide range of European banks and financial companies.
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