#money laundering

Check out our exclusive articles!

NABU has declared suspicion to the former head of the Ministry of Health

events 2 -
NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

Important Redaktor 2 -
The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

Grinkevich's Corruption Case: DBR reported suspicion to the new person involved

Popular Redaktor 2 -
The State Bureau of Investigation (DBR) has announced the suspicion of another person involved in a large -scale corruption case related to the family of Lviv businessman Igor Grinkevich. This time the suspicion touched ...

In Transcarpathia, a large -scale money laundering scheme was exposed

Popular Redaktor 2 -
Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....

Evgeny Koshovoy's mother-in-law rents out her apartment to her daughter

Showbiz REDAKTOR 2 -
In recent days, news appeared in the media that the mother-in-law of the popular Ukrainian comedian and TV presenter Yevhen Koshovoy has a room of more than 100 square meters...
12page 1 of 2

POPULAR

Whose land near Gostomel: Kyiv and the region are sued for land

Popular 0
The issue of land distribution between Kiev and suburban communities continues ...

The cereals will remain behind bars until September: the court reduced the pledge to 56 million

Popular 0
The Supreme Anti -Corruption Court extended a preventive measure for the former header ...

The KSCA Department Head was fined for ignoring NAPC requirements

Popular 0
Director of the Department of Economics and Investments of the Kyiv City State Administration ...

Corruption brother Alexander Maleyev continues to work as a prosecutor in Odesa region

Popular 0
Prosecutors Alexander and Yuri Maleyev - started their ...

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