#offshore

Check out our exclusive articles!

Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

Events 2 -
The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...

Financial fraud in the electricity market with the participation of Akhmetov's companies and offshore companies exposed

Economy EDITOR 2 -
The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...

“Brother Avnight”: What is known about Vitaliy Sviridenko

Exclusive Redaktor 2 -
On the eve of the appointment of Yulia Sviridenko, a new head of the government broke out a scandal associated with her brother - Vitaliy Sviridenko, who, being a conscript, hides from the service ...

“Capital Group” is in the case of possible money laundering and tax evasion

Exclusive Redaktor 2 -
The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

events 2 -
NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...
1...345page 4 of 5

POPULAR

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

Popular 0
Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

Ukrzaliznytsia employees sold stolen diesel fuel to local residents

Popular 0
According to the National Police of Ukraine, the group was stealing fuel from...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Popular 0
Gennady Novikov quickly became one of the key figures in...

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

Popular 0
Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

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