#criminal proceedings

Check out our exclusive articles!

Reconstruction of heating networks in Dnipropetrovsk region under suspicion: embezzlement of budget funds is being investigated

REDAKTOR 2 Events -
A criminal investigation has been launched in the Dnipropetrovsk region into the possible embezzlement of over 900 thousand hryvnias of budget funds during the reconstruction of heating networks. The proceedings have been entered into the Unified Register...

CCC sergeants in Ivano-Frankivsk region suspected of smuggling tax evaders to Romania

REDAKTOR 2 Events -
In Ivano-Frankivsk region, two sergeants from one of the district territorial recruitment and social support centers were exposed, who are suspected of organizing the illegal trafficking of men of draft age for...

Tax evasion scheme in food retail worth over 25 million uncovered in Transcarpathia

REDAKTOR 2 Events -
Law enforcement officers reported the exposure of an organized group that evaded taxes in the food retail sector in Transcarpathia through the so-called "splitting" of businesses. According to the investigation,...

In the Dnipropetrovsk region, a city council official was detained for taking a bribe for permission to advertise

REDAKTOR 2 Events -
In the Dnipropetrovsk region, law enforcement officers detained an official of one of the city councils of the Dnipropetrovsk district while receiving an illegal benefit. The head of the department of urban planning, architecture and...

Corruption scandal in Mykolaiv: tender for "their own" ended in a criminal case

Popular EDITOR 2 -
Another high-profile corruption scandal is unfolding in the Mykolaiv region, this time around the organization of school meals. Under the cover of formally legal tender procedures, budget funds are actually...
123...29page 2 of 29

POPULAR

The head of transport of the Dnipropetrovsk OVA declared property and cars worth more than 7 million hryvnias

Popular 0
Head of the Transport Department of the Dnipropetrovsk Regional Military Administration Vitaly Fiklistov...

Cloudy and slippery: weather forecast by region for January 29

Popular 0
Today, Ukraine will experience relatively mild winter weather with...

In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

Popular 0
In Bukovina, border guards detained two women who were trying to illegally...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

Popular 0
The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

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