#investigation

Check out our exclusive articles!

Servant of the People MP Sverdlin appears in the case of illegal alienation of 239 hectares of land

Events 2 -
Dmytro Sverdlin, a deputy of the Dnipro City Council from the Servant of the People party, has found himself at the center of criminal proceedings by the State Bureau of Investigation. He is suspected of involvement in a large-scale scheme of illegal...

Cheap reagents were supplied to Kyivvodokanal instead of high-quality ones: suspects face prison

Events 2 -
Under the procedural guidance of prosecutors from the Prosecutor General's Office, law enforcement officers exposed an organized group that established a scheme to supply reagents that did not meet the conditions for PrJSC "AK "Kyivvodokanal"...

200 tons of humanitarian aid disappeared from warehouses in Zaporizhia: investigation led to OVA officials

Popular REDAKTOR 2 -
200 tons of humanitarian aid without accounting and documents were discovered in warehouses in the Zaporizhia region in August 2023. This was just the tip of the iceberg of large-scale...

Prosecutor's Office exposed 11 fraudulent call centers in Dnipro

REDAKTOR 2 Events -
In Dnipro, law enforcement officers have stopped the activities of a large-scale fraudulent network. Prosecutors from the Dnipropetrovsk regional and district prosecutor's offices exposed 11 call centers operating under various guises. Some of them...

A large-scale illegal online gambling network was exposed in Ukraine

REDAKTOR 2 Events -
The investigation focused on the managers of a number of online casinos operating under the Betking, 777, and Vegas brands. According to the investigation, they organized a criminal group that systematically...
1...101112...75page 11 of 75

POPULAR

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

Popular 0
According to the anti-fraud project "190", which analyzed declarations and...

Journalists exposed expensive purchases by relatives of Cyber ​​Police deputies

Popular 0
Relatives of two deputy heads of the Cyber ​​Police Department, Oleg Zavorotny and...

After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

Popular 0
After being dismissed from the position of head of the Volyn regional territorial center...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

IMPORTANT 0
Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

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