#organized crime group

Check out our exclusive articles!

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....

NABU has completed the pre-trial investigation into the case involving the former head of the State Special Communications Service, Yuriy Shchyhol

Popular EDITOR 2 -
The National Anti-Corruption Bureau of Ukraine (NABU) announced the completion of the pre-trial investigation into the case of an organized criminal group that included the former head of the State Security Service...

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...

Family of SBI investigator receives gift in the form of Kyiv apartment

Popular 0
Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

SAPO has launched an investigation into contracts in the Lozov City Council

Popular 0
In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Social media is discussing MP Olena Shulyak's expensive bag

Popular 0
Former leader of the Servant of the People party Olena Shulyak has attracted attention...

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