#corruption scheme

Check out our exclusive articles!

VSP official detained for taking a bribe for "assistance" in traveling abroad

Events 2 -
In Zaporizhia, employees of the State Bureau of Investigation, together with the Security Service of Ukraine, exposed and detained an official of the Military Law Enforcement Service (MLS), who illegally assisted conscripts in...

How Kyiv “protected” transport worth 107 million

Popular EDITOR 2 -
A large-scale corruption scheme related to the fictitious provision of security services for city transport may have been operating in the capital of Ukraine. According to the Absolution Leaks Telegram channel, three security...

NABU publishes fragments of telephone conversations in the Komarnytskyi case

Events 2 -
The National Anti-Corruption Bureau of Ukraine (NABU) has published fragments of telephone conversations of participants in the scandalous case of Denys Komarnytsky, a former deputy of the Kyiv City Council, who, according to the investigation, was involved in land...

The Supreme Anti-Corruption Court has issued a verdict in the case of embezzlement of funds from grain procurement enterprises

REDAKTOR 2 Events -
On February 19, the Supreme Anti-Corruption Court (SAC) approved plea agreements for seven individuals who caused losses of 95 million UAH to state-owned grain procurement enterprises...

Former head of state-owned special exporter suspected of money laundering worth over $46 million

REDAKTOR 2 Events -
Law enforcement officers have exposed the former head of one of the state-owned special exporters, who, using fictitious agency services, laundered millions of dollars through international accounts. The crime was discovered in...
1...8910...14page 9 of 14

POPULAR

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

Popular 0
The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

A company with zero turnover received over 1.5 billion for power system equipment

Popular 0
Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Fraudsters are massively sending fake "compensations" from Oschadbank

Popular 0
A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

Popular 0
A small Kyiv bank "3/4", which is associated with the husband of the people's...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18