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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
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

Odes Ka Oblast , Bureau Of Economic Security , Economic Security , Prosecutor General , Odesa 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
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

L Vivs Ka Oblast , United States , Ukrainian Bureau Of Economic Security , National Police Of Ukraine , Europolis Property Holding , Phoenix Capital , Phoenix Capital Llc Vg Mall , Bureau Of Economic Security , Dragon Capital , Economic Security , Victoria Gardens , Ukrainian Bureau , Globcon Limited , Criminal Code , National 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
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

Danylo Hetmantsev , Bureau Of Economic Security , Verkhovna Rada Committee On Financial , Tax Service , Economic Security , State Tax Service , Verkhovna Rada Committee , Customs 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
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Ihor Kolomoiskyi , Bureau Of Economic Security , Office Of The Prosecutor , Stock Company , Security Service Of Ukraine , Prosecutor General , Ukrainska Pravda , Criminal Code , Security Service , Economic 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 Kolomoisky , Shevchenkivskyi District Court , Security Service Of Ukraine , Bureau Of Economic Security , National Bureau Of Ukraine , National Anti Corruption Bureau , Security Service , Economic Security , Prosecutor General , Criminal Code ,