коррупция
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
In Ukraine, counted 170 thousand people with PEP status and their relatives
In Ukraine, about 170,000 people have the status of politically exposed persons (PEP) and associated people. Such data were provided by YouControl analysts at the request of “Economic Truth,” having analyzed more than 200 open
