#money laundering

Check out our exclusive articles!

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

Popular EDITOR 2 -
At the center of a new anti-corruption story is former prosecutor Roman Mazuryk (also known as Mudryy) and his family circle. According to law enforcement sources...

Luxurious life in the civil service: former director of the Institute of Expertise under suspicion

REDAKTOR 2 Events -
The former director of the Dnipropetrovsk Research Institute of Forensic Expertise, Serhiy Rozumny, officially received about 50 thousand hryvnias per month in 2024. However, his family owns...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Popular EDITOR 2 -
Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

REDAKTOR 2 Events -
The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

Events 2 -
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone trademark has found itself at the center of a high-profile scandal. According to the Joker channel, the company is using cryptocurrency for money laundering,...
1234page 1 of 4

POPULAR

Kyivavtodor gave over a billion for avenue repairs to a company from the orbit of an Odessa deputy

Popular 0
At the end of 2025, the Kyivavtodor utility corporation concluded two...

A scheme for fictitious "increase" of building areas was exposed in the Kharkiv region

Popular 0
State Registrar of the Solonytsivska Village Council of the Kharkiv District, Igor Teslenko...

Individual entrepreneur Velinets supplies sweets to Vyzyrka: the village council's overpayment may amount to UAH 300,000

Events 0
Vyzyr Village Council of Odessa District, Odessa Region December 15...

Former BEB official suspected of imitating service in a combat unit of the Ministry of Internal Affairs

Popular 0
While the country is in a state of full-scale war, the system...

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