#fraud

Check out our exclusive articles!

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

Events 2 -
In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

Popular EDITOR 2 -
In Kyiv, the prosecutor's office has uncovered another scheme of illegal land acquisition. A local resident registered ownership of… a house that does not actually exist. The fictitious property was allegedly located...

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...

The court sentenced a fraudster who issued loans for other people

Popular EDITOR 2 -
The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison for fraud through Telegram channels. Over the course of several months, he defrauded 31 people on...

An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

Popular EDITOR 2 -
In Kyiv, law enforcement officers have uncovered an attempt to illegally seize a plot of land measuring over one hectare in the center of the capital. The area in question is the territory of the state-owned enterprise "National Film Studio of Art...
1234...17page 3 of 17

POPULAR

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

Popular 0
More than half of the transport that Kyiv received from benefactors and...

Son of ex-prosecutor Livochka is running for a judge position

Popular 0
Maksym Oleksandrovych Livochka, son of a former prosecutor, until September 2017...

Businessman Andreichikov exposed for ties to Transnistria and separatists

Popular 0
Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Exclusive 0
Deputy Prosecutor General Maria Vdovichenko is deploying her people 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