#criminal proceedings

Check out our exclusive articles!

The case of illegal enrichment of the Treasury of Igor Veriga was closed

Events 2 -
The investigation closed the criminal proceedings against the former official of the State Treasury of Poltava Region Igor Veriga. He was suspected of illegal enrichment and laundering of property in particularly large sizes, but ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

Popular Redaktor 2 -
The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....

For fraud with "combat" payments the military is threatened with a criminal case

Popular Redaktor 2 -
In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...

In Lviv, a car entered a stop, a young woman in a critical condition

Events 2 -
On the evening of May 21, a serious road accident occurred in Lviv, which causes a 21-year-old resident of the city. The accident happened at the crossroads of Shota Rustaveli Street and ...

Law enforcement officers of Rivne region revealed a large -scale scheme of industrial production of amber

Events 2 -
In the Rivne region, a large -scale scheme of illegal amber production, to which the director of one of the branches of SE "Forest of Ukraine" is involved. According to militiamen, the high -ranking official was in the ...
1...456...16page 5 of 16

POPULAR

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

Popular 0
According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

Popular 0
The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

Popular 0
Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

Popular 0
Former prosecutor Roman is at the center of a new anti-corruption story...

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