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International wholesaler

Employee theft of company's property worth UAH 400,000

Investor of oil trading company

Criminal proceedings over embezzlement of UAH 159 million

Executives of agribusiness company

Criminal proceedings over embezzlement of UAH 70 million

International tobacco company

Criminal proceedings over attempted misappropriation of budgetary funds worth UAH 50 million

Fuel and lubricants importer

Illegal seizure of products worth USD 7 million