#money laundering

Check out our exclusive articles!

Luxurious life in the civil service: former director of the Institute of Expertise under suspicion

REDAKTOR 2 Events -
The former director of the Dnipropetrovsk Research Institute of Forensic Expertise, Serhiy Rozumny, officially received about 50 thousand hryvnias per month in 2024. However, his family owns...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Popular EDITOR 2 -
Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

REDAKTOR 2 Events -
The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

Events 2 -
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone trademark has found itself at the center of a high-profile scandal. According to the Joker channel, the company is using cryptocurrency for money laundering,...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

Popular EDITOR 2 -
Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...
123...5page 2 of 5

POPULAR

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

Popular 0
Prosecutor Albert Shapovalov in his annual declaration for 2024...

Salary, allowances and state secrets: what makes up the income of the head of the Kherson region

Popular 0
Head of the Kherson Regional Military Administration Oleksandr Prokudin in 2025...

Prosecutor involved in Tetyana Krupa scandal retains disability

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

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Popular 0
Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

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