#fraudulent scheme

Check out our exclusive articles!

Journalists spoke about a fraudulent scheme with apartments in Kyiv

REDAKTOR 2 Events -
A fraudulent scheme to appropriate deceased inheritance may be operating in Kyiv, in which apartments that should have become the property of the community end up in private hands...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

Events 2 -
In the Lviv region, detectives from the Territorial Department of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnia in losses. The criminals, in collusion...

POPULAR

146 thousand from the casino: what the state agency employee showed in the declaration

Popular 0
An empty declaration and 146,635 hryvnias from an online casino attracted...

Ukraine is experiencing one of the deepest demographic crises — CNN

Popular 0
Ukraine is experiencing one of the deepest demographic crises in the world....

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Popular 0
Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

IMPORTANT 0
An interagency report to the US Congress mentions businessman Timur Mindich,...

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