Subj : More than 550 criminal proceedings related to TCR are under investigati
To   : All
From : Ukraine News Feeder
Date : Tue Jul 08 2025 18:00:08

More than 550 criminal proceedings related to TCR are under investigation, 87 people are suspected - SBI

The SBI is investigating more than 550 criminal proceedings related to the TCR, and almost 50 indictments have been sent to court.

https://censor.net/en/news/3562224/sbi-more-than-550-criminal-proceedings-relat
ed-to-transfer-pricing-are-under-investigation

2025-07-08 19:53 UTC

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 * Origin: Ukraine News from various sources (2:263/1)

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