#money laundering

Check out our exclusive articles!

NABU issues suspicion to former head of the Ministry of Health

REDAKTOR 2 Events -
NABU and SAPO have reported a new suspicion to the former head of the Ministry of Health and ex-director of the State Enterprise "Polygraph Plant "Ukraine" Maksym Stepanov. He is accused of a corruption scheme...

5 billion through “Ibox Bank”: how Alyona Shevtsova became the shadow queen of gambling

IMPORTANT EDITOR 2 -
The name of Alena Shevtsova (formerly Degrik, Potonya) has become synonymous with shadow gambling in Ukraine. The co-owner of Ibox Bank and the payment system LeoGaming Pay appears in a large-scale case...

Hrynkevich corruption case: State Bureau of Investigation reports suspicion to new suspect

Popular EDITOR 2 -
The State Bureau of Investigation (SBI) has announced suspicion of another person involved in a large-scale corruption case involving the family of Lviv businessman Ihor Hrynkevich. This time, the suspicion concerns...

A large-scale money laundering scheme was exposed in Transcarpathia

Popular EDITOR 2 -
Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....

Yevhen Koshevoy's mother-in-law rents out her apartment to her daughter

Showbiz EDITOR 2 -
In recent days, news has appeared in the media that the mother-in-law of popular Ukrainian comedian and TV presenter Yevhen Koshevy has a room of over 100 square meters...
1...345page 4 of 5

POPULAR

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

Popular 0
The Commercial Court of Kyiv decided to hold a closed...

A scandal arose around the Hospitallers battalion's gathering due to $210,000 in donations

Popular 0
A scandal erupted on social media over fundraising for ammunition...

Zelensky's PR man said he would support war with Hungary

Popular 0
A statement by the Ukrainian President's PR man is being actively circulated on social networks...

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