#fraudulent scheme

Check out our exclusive articles!

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

Events REDAKTOR 2 -
In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

POPULAR

Stolitsa Group sells apartments in LCD whose permission has been canceled by a court

Popular 0
Despite the abolished construction decision, Stolitsa Group continues ...

810 thousand gift: Head of State Geocadastre of Transcarpathia Svetlana Boksha again received "generous" legends from relatives

Popular 0
Head of the Main Directorate of the State Geocadastre in the Transcarpathian region Svetlana Boksha ...

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 ...

DBR is investigating the Dnipro Driving Data Data Scheme - over a million dollars of profit

Popular 0
The State Bureau of Investigation reported a large -scale corruption scheme in ...

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