#scheme

Check out our exclusive articles!

In Kiev, a fraudulent scheme was exposed for 56 million UAH

events 2 -
The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

Law enforcement officers exposed the Armed Forces Major in the scheme with combat payments

events 2 -
In the Sumy region, law enforcement officers exposed the head of the headquarters of one of the military units, who is suspected of falsification of combat missions for six servicemen. According to preliminary data ...

Employees of the Department of Combating Drug Factory Factory Cases for Pressure on Citizens

Exclusive Redaktor 2 -
One of the heads of the Department of Drug Crime Alexander Verbovsky through fake criminal cases and searches tries to press on ordinary people. Today with such a search before ...

In Ukraine, a large -scale soybean export scheme was exposed

Economy 2 -
In Ukraine, they exposed a scheme that allows you to export soybean under the guise of soybean, avoiding taxes. According to the investigative journalist Yevgeny Plinsky, this fraud has become possible ...

The scammer in the Cherkasy district helped men go abroad

Events 2 -
In the Cherkasy district, law enforcement officers exposed a 33-year-old woman who established an illegal scheme for evasion of mobilization. She offered her services for five thousand dollars, hiding ...
123...9page 1 of 9

POPULAR

Zaporizhzhia Ova entered into defensive contracts with fictitious FOPs

Popular 0
Since the beginning of 2025 the Department of Defense Work of the Zaporozhye Regional ...

NAPC exposed signs of illegal enrichment from the Deputy Minister, Judges and Deputies

Popular 0
NAPC reported on the results of complete checks of declarations for May ...

The involvement of journalistic investigations by Judge Marina Barsuk told about the rules of conduct for journalists

Popular 0
The person involved in a number of corruption scandals of the judge-speaker of the Northern Appeal Commercial Court of Appeal ...

Lviv businessman Svishchev was a former criminal authority

Popular 0
The editorial board of 360UA.News started a series of publications from the cycle “Lviv ...

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