#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

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

Popular 0
The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

Popular 0
At the end of 2023, Igor Kushnir resigned from the position of head of...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

Popular 0
On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

Popular 0
Anti-corruption authorities reported suspicion of declaring false information...

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