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Banks may be required to disclose banking secrets and personal data upon police request

Economy REDAKTOR 2 -
A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...

Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

Events REDAKTOR 2 -
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

Economist warns: National cashback can lead to serious corruption

Economy REDAKTOR 2 -
In Ukraine, the introduction of the national cashback program, which provides for the return of a part of consumer expenses for purchases, caused a wide discussion. However, the economist warns that the new initiative may...

Monobank suffered a large-scale DDOS attack: 7.5 billion requests in three days

REDAKTOR 2 Events -
Over the past few days, Monobank, one of the leading online banks in Ukraine, has suffered a serious cyber attack. The owner and co-founder of Monobank, Oleg Horohovskyi, said that only for...

New suspicions of a major financial scam were raised against Kolomoiskyi

IMPORTANT REDAKTOR 2 -
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...
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The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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Former prosecutor Roman is at the center of a new anti-corruption story...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

What fines are being prepared for Ukrainian drivers?

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The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

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