#shell companies

Check out our exclusive articles!

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

Popular EDITOR 2 -
The Kyiv District Court of Odessa has acquitted a native of Yevpatoria, Serhiy Lepetynskyi, from criminal liability, who was accused of aiding and abetting the falsification of documents to create dozens of fictitious companies. Because of these...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

REDAKTOR 2 Events -
The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

Popular EDITOR 2 -
The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Illegal grain exports harm Ukraine's economy through shell companies

Economy EDITOR 1 -
Illegal grain exports through shell companies are causing serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the names of shell individuals, who conclude...

POPULAR

Former head of the State Border Service of Ukraine Serhiy Deinek was mobilized and appointed head of the Luhansk Border Guard Unit

Popular 0
Former Head of the State Border Guard Service of Ukraine Serhiy Deineko mobilized...

Social media is discussing MP Olena Shulyak's expensive bag

Popular 0
Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Gambling lobby: who is behind the public organizations promoting online casinos

Popular 0
Public organizations that promote the interests of...

The European Commission has allowed the end of temporary protection for Ukrainians

Popular 0
The European Union may not extend the temporary protection mechanism...

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