#money laundering

Check out our exclusive articles!

Former head of the Ministry of Energy was suspected of laundering over $100 million

IMPORTANT EDITOR 2 -
As part of the investigation into the so-called "Midas" case, the former Minister of Energy for 2021–2025 was informed of suspicion. The National Anti-Corruption Bureau of Ukraine announced this, specifying that...

Schemes of parallel import of Apple products to the Russian Federation and Belarus by the ASBIS holding

Popular EDITOR 2 -
In the second part of the journalistic investigation, 360ua.news continues to publish parallel import schemes, under which Apple equipment is imported to the Russian Federation and Belarus through an official Apple partner...

MP hid luxury cars and multi-million dollar income, he was arrested

Popular REDAKTOR 2 -
The Uzhhorod City District Court took into custody a deputy of the district council, who is suspected of knowingly submitting false information in the declaration and legalizing property obtained by criminal means....

Over UAH 2 billion laundered through pharmacy chains in Ukraine - prosecutor's office

REDAKTOR 2 Events -
A long-standing money laundering scheme involving pharmacy chains across the country has been dismantled in Ukraine. The companies were artificially underpaying income tax, resulting in...

Illegal casinos in the Odessa region legalized over 14 million hryvnias

REDAKTOR 2 Events -
In the Odessa region, law enforcement officers have completed a pre-trial investigation into the co-organizer, two managers, and three administrators of a network of illegal gambling establishments. The suspects are accused of organizing and providing...
123...6page 1 of 6

POPULAR

Luxury wardrobe and civil service: questions about customs officer income

Popular 0
Two public comments regarding the head of internal security of Lviv Customs...

Fraudsters are massively sending fake "compensations" from Oschadbank

Popular 0
A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

Popular 0
The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

Popular 0
The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18