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BES exposes fraud sunflower export scheme via Odesa customs, state budget fails to receive UAH 13 mln

BES exposes fraud sunflower export scheme via Odesa customs, state budget fails to receive UAH 13 mln
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Odes ka oblastBureau of economic securityEconomic securityProsecutor generalOdesa customs

Dragon Capital claims that BES putting unjustified pressure on business of Victoria Gardens mall

Dragon Capital claims that BES putting unjustified pressure on business of Victoria Gardens mall
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L vivs ka oblastUnited statesUkrainian bureau of economic securityNational police of ukraineEuropolis property holdingPhoenix capitalPhoenix capital llc vg mallBureau of economic securityDragon capitalEconomic securityVictoria gardensUkrainian bureauGlobcon limitedCriminal codeNational police

BES conducts 24 simultaneous searches at production facilities of four cigarette manufacturers suspected of illegal activities

BES conducts 24 simultaneous searches at production facilities of four cigarette manufacturers suspected of illegal activities
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Danylo hetmantsevBureau of economic securityVerkhovna rada committee on financialTax serviceEconomic securityState tax serviceVerkhovna rada committeeCustoms policy

Ukrainian oligarch Kolomoiskyi served with notice of suspicion of organising contract killing

Ukrainian oligarch Kolomoiskyi served with notice of suspicion of organising contract killing
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Ihor kolomoiskyiBureau of economic securityOffice of the prosecutorStock companySecurity service of ukraineProsecutor generalUkrainska pravdaCriminal codeSecurity serviceEconomic security

Court In Ukraine Extends Ihor Kolomoisky s Custody Remand Until June 2 - Source

Court In Ukraine Extends Ihor Kolomoisky s Custody Remand Until June 2 - Source
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Ihor kolomoiskyShevchenkivskyi district courtSecurity service of ukraineBureau of economic securityNational bureau of ukraineNational anti corruption bureauSecurity serviceEconomic securityProsecutor generalCriminal code