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Turkish Gambling Tycoon Arrested in Spain: How an Illegal Empire Linked Lviv, Warsaw, and Istanbul

Undisclosed Apartment and Suspicious Auto Deal: Anti-Corruption Agency Uncovers $80K Fraud by Odesa Official

Million in Cash, Wife’s BMW, and an Underpriced Motorcycle: Assets of Interior Ministry Regional Service Center Deputy Chief Pavlo Bohatskyi

Updated Toyota Camry, Dozens of Hectares of Land, and a Son in Poland: What the Head of the MIA Service Center Volodymyr Kozakov Owns

NAZK Uncovers $75K in Undeclared Assets of SES Officer Who Ignored Verification Requests

250 m² House, Auto Service Station, and Foreign Currency Savings: What Dolyna Deputy Mayor Yaroslav Bakaliar Declares

70 Million Scheme: Investigation Launched into Equipment Overpricing at Kharkiv Heating Networks

Three Film Projects Linked to Family of Ex-Defense Minister Reznikov Eligible for 125M UAH in State Funding

Large-Scale Scheme to Siphon Hundreds of Millions from Ukraine: How Fake Importers and a Non-Compliant Bank Bypassed Financial Monitoring

Environmental Scandal in Dnipro: Millions Made Off 23,000 Tons of Hidden Toxic Waste and Illegal Mining

Fined 68,000 UAH for Hidden Millions: Court Sentences Cherkasy Region Lawmaker for False Declaration

Family of MP Kyrylo Nesterenko Implicated in Tax Evasion Real Estate Scheme Near Kyiv