отмывание средств
Olena Dehryk Shevtsova mentioned in NABU tapes during investigation into fraudulent call centers
The names of Olena Dehryk Shevtsova and structures under her control have become a subject of discussion following the release of materials from the NABU and SAP special operation code-named “Carthage.” Investigators are studying the figure’s…
VAKS today will choose a preventive measure to the head of the President’s Office Andrei Ermak. SAP will ask for arrest with a pledge of 180 million UAH
The hearing in the case of money laundering is scheduled for 16:00. The High Anti-Corruption Court announced that it had appointed consideration of the petition for the application of a preventive measure to the former
