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- POLITICS 9 December 2018, 09:28 Great Britain to impose sanctions against six Russian oligarchs, - The Telegraph
- POLITICS 19 November 2018, 17:32 Former interior ministry of Ukraine suspected in money laundering via Smartbank, - prosecutor’s office
- FINANCE 5 April 2018, 20:54 Holders of Versobank shares demand that ECB revoke allegations on money laundering
- UKRAINE TOP 2 March 2018, 13:31 Yanukovych on relationship with Manafort: no personal interactions, he worked with the Administration
- FINANCE 16 January 2018, 15:50 Kroll confirms fraudulent manipulation of Privatbank before nationalization caused at least $5.5 billion – National Bank
- UKRAINE TOP 15 January 2018, 18:07 "Yanukovych's money" scandal: Ukraine's businessmen launder money on state bonds
- POLITICS 4 January 2018, 10:12 Paul Manafort sues Special Counsel Robert Mueller
- FINANCE 29 December 2017, 11:31 Court seizes property of UMH group
- FINANCE 22 May 2017, 16:58 Belize authorities investigates money laundering by Yanukovych and Manafort
- POLITICS 30 January 2017, 14:48 Yanukovych and his sidekicks laundered USD 7 bn in 2010-2014
- UKRAINE TOP 30 November 2016, 13:10 Austrian Prosecutor's Office receives request of Firtash extradition to Spain
- POLITICS 12 July 2016, 15:17 Son of former Kyiv mayor is detained on suspicion of money laundering in Spain
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Russian lawyer accused of obstructing justice in U.S. 9 January 2019, 12:59 -
Great Britain to impose sanctions against six Russian oligarchs, - The Telegraph 9 December 2018, 09:28 -
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latest news
- POLITICS21:54Russian hackers send emails on Avakov's behalf with fake rules during elections
- SOCIETY21:09Ex-policeman from Zakarpattia steals almost $75, 000 on Bali
- UKRAINE TOP 20:22Capsules for Ukrainian Hyperloop to be produced in Kremenchuk, - Omelyan
- SOCIETY19:36Ukraine to appoint Commemoration Day of deceased participants of Russian-Ukrainian war
- POLITICS18:53Russian Gazprom is ready to negotiate on direct supplies of gas to Ukraine
- UKRAINE TOP 18:4610,500 Russian servicemen participate in operation targeting Crimea
- UKRAINE TOP 18:19Ukraine to open second checkpoint at border with occupied territories in Luhansk
- UKRAINE TOP 17:48Ukraine’s Ministry of Foreign Affairs calls on Russia to cancel illegal verdict of Pavlo Gryb
- UKRAINE TOP 17:28Russia refuses to exchange Gryb for Russian mercenary Sedikov
- RUSSIA17:02Downed Russian intelligence drones shown at Ukraine's Parliament
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