#legalization of funds

Check out our exclusive articles!

In Sumy region, the director of a utility company will be tried for embezzling funds for the repair of hospital boilers

REDAKTOR 2 Events -
The head of one of the municipal enterprises in Sumy region is accused of embezzling budget funds intended for the repair of heating boilers at the regional clinical hospital. According to the prosecutor's office,...

NABU has handed over a new suspicion to former deputy head of the Office of the Prosecutor General Andriy Smirnov

Popular EDITOR 2 -
The National Anti-Corruption Bureau of Ukraine has reported a new suspicion against the former Deputy Head of the President's Office, Andriy Smirnov. He is accused of legalizing illegally obtained funds and receiving...

The Chief Rabbi of Kyiv and international relations: how dialogue with American circles is formed

Exclusive 2 -
Contacts between Ukrainian elites and the Trump administration on political and financial issues mostly go through the Chief Rabbi of Kyiv, Yonatan Markovych. The Chief Rabbi of Kyiv, Yonatan Markovych...

Lviv businessmen brothers Doskich took over a billion hryvnias from the state budget

Events 1 -
Ukrainian businessmen brothers Ostap and Yuriy Doskich from Lviv have become the center of attention due to large-scale financial irregularities that caused losses to the state budget of over a billion hryvnias....

POPULAR

Prosecutor involved in Tetyana Krupa scandal retains disability

Popular 0
The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

Popular 0
On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

Former Energoatom head Kotin received millions in payments before his resignation

Popular 0
Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Luxury wardrobe and civil service: questions about customs officer income

Popular 0
Two public comments regarding the head of internal security of Lviv Customs...

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