#investigation

Check out our exclusive articles!

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

Events REDAKTOR 1 -
The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...

During the war, the wife of the chief cyber intelligence officer of the SBU bought an apartment for 20 million, and her mother bought another two

Popular REDAKTOR 2 -
In December 2023, the wife of the head of the cyber security department of the SBU, Ilya Vityuka, purchased an apartment in an elite residential complex in Kyiv, located in Pechersk. About this...

Ukrainian mass media exposed the scheme of illegal importation of petroleum products from the territory of Belarus to Ukraine

IMPORTANT REDAKTOR 2 -
According to the technical regulation, which was approved after the introduction of martial law, the import of fuel from Belarus and Russia, as well as to legal entities from these countries,...

NABU and SAP have completed the investigation into land acquisition in Kyiv region in the amount of over UAH 1.8 billion

Events REDAKTOR 1 -
The investigation into the acquisition of land near Kyiv, which has an area of ​​more than 1,200 hectares, was completed by the joint work of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office....

The head of AMCU Kyrylenka is suspected of illegal enrichment: NABU and SAP have launched an investigation

Events REDAKTOR 1 -
The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau (NABU) have initiated criminal proceedings against the head of the Antimonopoly Committee, Pavlo Kyrylenko, under the articles of "illegal enrichment" and "declaring...
1...646566Page 65 out of 66

POPULAR

Kyiv City State Administration sues ex-deputy Karpenko over cottages on leased land

Popular 0
The Department of State Architectural and Construction Control (SAC) at the Kyiv...

Judges of the Pechersk Court block investigation against businessmen with Russian roots

Popular 0
The Pechersk District Court of Kyiv, which is considered one of the most prestigious...

The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

Popular 0
The Pechersky District Court of Kyiv has imposed a preventive measure on a former tax official...

Oligarch Kaufman took land worth a billion from the Armed Forces of Ukraine and evicted the military from the sanatorium

IMPORTANT 0
Boris Kaufman is one of the most secretive figures in Ukrainian...

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