#money laundering

Check out our exclusive articles!

There are no entries to display

POPULAR

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

Exclusive 0
Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

Government contracts for fortification work were used for illegal enrichment

Popular 0
"Project Alliance" and affiliated companies related to Andriy Kolos,...

An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

Popular 0
In Kyiv, law enforcement officers uncovered an attempt to illegally seize a land plot...

A kindergarten in Kyiv is being renovated with an overpayment of 2 million hryvnias

Popular 0
The Education Department of the Darnytsia District State Administration of Kyiv has again found itself...

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