#offshore

Check out our exclusive articles!

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

Exclusive 2 -
“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation with Russian billionaire Oleg Boyko. Thus, the TG channel Cards, Money, Offshores drew attention to the fact that among a number of Ukrainian...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

Popular EDITOR 2 -
Former director of the state-owned enterprise "Spetstechnoexport" Pavlo Barbul, who is currently being tried by the Supreme Anti-Corruption Court in a corruption case and is wanted by NABU in new criminal proceedings,...

Ukraine buys "its" gas in Europe three times more expensively through private exports from fields

Economy EDITOR 2 -
An English court ordered the former owners of PrivatBank, Ihor Kolomoisky and Gennady Bogolyubov, to compensate for about $3 billion in damages and legal costs. Against this backdrop, Ukrainian reality...

A network of fictitious agricultural companies with international ties has been exposed in Ukraine - losses exceed half a billion

REDAKTOR 2 Events -
The Ministry of Justice of Ukraine provided an official response to a journalistic inquiry, in which it confirmed the existence of numerous enforcement proceedings against a number of Ukrainian agricultural enterprises, which in 2021–2024...

How money from Ukrinmash ended up in G.Bar beauty salons

Events 2 -
The history of the G.Bar brand, which is associated with glamour, successful women and modern business, turned out to be not so impeccable. As journalists from the BlackBox OSINT project found out, the starting...
123...6page 1 of 6

POPULAR

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

Popular 0
Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

Popular 0
Against the backdrop of an active media campaign around humanitarian aid from...

How to avoid fires when using candles, gas burners and stoves

Popular 0
The Center for Strategic Communications has published recommendations on the safe use of alternative...

Dnipro court upholds forced treatment of man who killed three-year-old daughter

Popular 0
The Chechelivskyi District Court of Dnipro left the coercive measures unchanged...

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