We found for you 3 articles
03 November 2025
Law enforcement has completed an investigation into a fraud case involving the attempted acquisition of a company's capital.
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25 September 2025
Odesa police arrested a man who forged documents to legalize foreigners and evade conscription. He faces up to nine years in prison.
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06 December 2024
Odessa prosecutors are investigating a case of fraudulent acquisition of real estate worth over 11 million hryvnias.
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