charges
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NABU suspects former head of State Property Fund Sennychenko of laundering $277 million
Business
November 24, 2023 at 11:44
Servant of the People MP arrested by anti-graft court on bribery charges
Business
November 22, 2023 at 17:54
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Ex-MP Tsaryov charged with financing Russian Guard in Crimea – Prosecutor General's Office
News
November 14, 2023 at 13:30
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Ex-deputy justice minister charged with embezzlement, faces 12 years in jail if convicted
Business
October 13, 2023 at 14:29
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Group intercepted in Bulgaria on charges of trafficking arms for Russian military forces
News
October 11, 2023 at 14:52
High-ranking Ukrainian border guard defects to Russia, now faces treason charges
News
October 09, 2023 at 15:45
Executive of Ukrainian company under investigation over alleged embezzlement of $4.25bn
updated Business
September 22, 2023 at 15:25
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Kyiv businessman paid over $520,000 into Russian budget, SBU finds
Business
August 29, 2023 at 14:52
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Top management of key enterprise of Zhevaho's business empire charged
Business
June 29, 2023 at 13:34
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Russian owner of Kirovohrad Oblast mine group charged by Ukraine's Security Service
Business
June 22, 2023 at 14:18
Guard who failed to open shelter during missile strike to face new Communist support count
News
June 05, 2023 at 16:37
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