In the Kyiv region, employees of the organized crime combating service detained an unemployed resident of Lutsk who had been wanted since 1999 for embezzlement of funds on an especially large scale and who engaged in prohibited types of entrepreneurial activity. According to the press service of the UBOP, the suspect is currently in custody.
In Kyiv Oblast, an entrepreneur has been detained who is accused of embezzling funds on an especially large scale
Criminal news · 07:20 19.08.2004
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Criminal news · 07:28 11.02.2011 Does the tax police in Volyn have the right to commit lawlessness? - an illegal search was conducted in the offices of public organizationsFor more than three hours on February 10 in Lutsk, the tax police illegally blocked the work of a number of public organizations, a branch of a political party, and several firms located on the fourth floor of the premises at 2 Kovelska Street. | |
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