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Automatically translated version. May contain inaccuracies compared to the original.
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HEADLINES OF THE WEEK
🧩 SCHEMES
🔸Medical equipment for Bogomolets National Medical University
🔸Money24 crypto scheme — 2,9% cash-out
🔸The head of developer “KUB” was released from responsibility
🔸Fraud network from Dnipro Namomente
🔸Simunina from OPZZH ran into trouble with the SBU
🔸Fictitious communications officer of the Ministry of Digital Transformation — Tornagi
🔸The husband of deputy Simunina traded in disabilities
🔸Fraudster investors
📌POSITION
🔸Accomplices of crypto-deputy Kizlyar
🔸Fine for Stasevskyi
🔸Simunina and the Russian Federation
🔸Converter Stakan
🔸Why did a Ministry of Digital Transformation official publicly promote an auto brand?
🔸Banik and his wife
🔸Where does Banik live?
🔸ZhabaHadyuka advertised an illegal crypto exchanger
🔸What entrepreneur Alina Tornagi did at the Ministry of Digital Transformation
🔸Separatist relatives of Tornagi
🔸Banik and the SZZ program
📖 ASSETS
🔸Amber Ivanytska
🔸Vehicle Service Center of the Ministry of Internal Affairs No.3248 in Pereiaslav Ovsienko
🔸Netudykhata and his crypto
🔸Deputy Simunina from OPZZH
🔸Netudykhata’s declaration
🔸Ivanytska — from amber mines to secret property in Spain
🔸Vehicle Service Center of the Ministry of Internal Affairs in Bucha — Belyaev
🔸Head of the prosecutor's office in Berehove
🔸An operative from Kyiv region was found to have undeclared income in Tether
🔸Vehicle Service Center Sofiivska Borshchahivka — Sapsai
🔸Deputy minister Banik
🔸Ex-policeman Umanets
🔸Banik and manipulations with cars
🔸A prosecutor was exposed for false declaration of 184 thousand dollars
💼 CASES
🔸Don't Trustee — schemes of a crypto service
🔸Kyiv City Council deputy Yulia Simunina
🔸Obukhiv maharaja Serhiy Chyzh
🔸Prosecutor of Kharkiv region Filchakov
💬 ABleaks_bot
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