#withdrawal of money

Check out our exclusive articles!

Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

Odessa businessman brought millions through Onlyfans

Important Redaktor 2 -
The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform. About it writes the edition of Censor, with ...

With the arrival of Trump, Ihor Cherkasky wondered which of his partners should be "surrendered"

Exclusive REDAKTOR 2 -
The head of the State Financial Monitoring Service of Ukraine, Ihor Cherkaskyi, through whom Ukrainian politicians and oligarchs take billion-dollar fortunes obtained through corruption abroad, with a victory...

Distribution of gas in Ukraine: Over 70% in the hands of Firtash's "Regional Gas Company"

Economy REDAKTOR 2 -
In Ukraine, more than 70% of gas distribution capacities are controlled by the Regional Gas Company, which is owned by oligarch Dmytro Firtash. It became known as a result of the latest research that...

The anti-corruption court appointed the case of "Ukrspirt" about the acquisition of more than UAH 55 million for consideration

Economy REDAKTOR 2 -
The Anti-Corruption Court of Ukraine has started preparations for the hearing of the case against seven persons accused of embezzling the funds of the state enterprise "Ukrspirt". According to information published in...

POPULAR

Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

Popular 0
Former prosecutor Volodymyr Izotov, who retired in...

How Rudomine is expanding careers in residential development in Kryvyi Rih

Popular 0
Kryvyi Rih is rapidly turning into an ecological disaster zone, where...

Raiding in the center of Kyiv: who was hindered by urban planning conditions at Arsenal

Popular 0
People's Deputy of Ukraine of the 8th convocation Maksym Mykytas, former deputy of the Dnipro region...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

Popular 0
In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

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