TOP

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

EDITOR 2 -
In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

At the next meeting of the President with the Servant of the People faction, the issues of the "peace agreement" and preparations for the elections will be raised

EDITOR 2 -
As our sources report, at the planned meeting of Volodymyr Zelenskyy with the Servant of the People faction, the issue of adopting a "peace treaty with the Russian Federation on...

Online casino Vulkan under the influence of Russian agents

EDITOR October 1 -
Recently, Wikipedia editors have drawn attention to intrusive attempts to post positive articles about a man named Maksym Krippa, who is a dating business partner and...

The prisoners will be taken care of by Larisa Rodchenko, a figure in anti-corruption investigations, with the support of Yevhen Moysiuk

EDITOR 1 -
Despite a number of high-profile corruption scandals and information about informal contacts with the enemy, Larisa Rodchenko (Usachenko) continues to successfully advance in her career in the Ministry of Defense and...

The government and the opposition have reached an agreement “on the capital”: the work of the Kyiv City Council will be unblocked in the near future

EDITOR 1 -
According to our sources, this week Vitaliy Klitschko will "put a date" on the already signed statement of resignation of his first deputy Mykola Povoroznyk at his own request....

Oleksandr Usyk may refuse PR services from Yaroslava Gres after several failed media campaigns

EDITOR 1 -
Famous Ukrainian boxer Oleksandr Usyk may refuse to cooperate with PR woman Yaroslava Gres, after several failures in the media with his participation. Also, according to information...

Prosecutor Maksymilian Horshchak purchased an apartment in a new residential complex near Kyiv for $12,000

EDITOR 1 -
The head of the Holovaniv District Prosecutor's Office (Kirovohrad region), Maksymilian Leonidovich Horshchak, purchased an apartment in an elite residential complex near Kyiv for 524 thousand hryvnias, which is equivalent to 12 thousand...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

EDITOR 2 -
A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...
123...40page 1 of 40

Popular

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18