#withdrawal of funds

Check out our exclusive articles!

The court and the Ministry of Justice helped Alfa-Bank withdraw $3 million through offshore

Economy EDITOR 2 -
Despite President Volodymyr Zelensky's sanctions against Alfa-Bank and its owner Mikhail Fridman, the Russian financial institution managed to withdraw $3 million from Ukraine. In this...

ARMA plans to return over $100 billion that was withdrawn from Ukraine over 30 years

Economy EDITOR 2 -
Over the years of independence, more than $100 billion has been transferred abroad from Ukraine. This was reported by the Asset Tracking and Management Agency (ARMA). The organization has developed...

The State Bureau of Investigation reported a new suspicion of oligarch Konstantin Zhevago in the case of withdrawing funds from the Finance and Credit bank

Economy EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has uncovered new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the Finance and Credit bank. According to...

POPULAR

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

Popular 0
Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

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...

In Kyiv, after a traffic accident, a Porsche driver beat a woman and started shooting from the injured

Popular 0
In Kyiv, a drunk driver of a Porsche caused a traffic accident,...

Billions without control: what the construction structure of the KUB in Odessa hides

Popular 0
The Odessa construction market has long operated according to the rules of a closed club,...

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