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Bank Card blocking: why Ukrainians are increasingly faced with financial monitoring

Economy 2 -
Ukrainian banks intensified the check of cash transactions, which led to increased cases of customer card blocking. According to the legislation on counteraction laundering, financial institutions are obliged ...

Tax will see everything: in Ukraine create a register of accounts and safes

Economy 2 -
The Government of Ukraine has approved the bill, which provides for the creation of a centralized register of bank accounts and safes of individuals. The initiative is part of Ukraine's obligations within the framework of the legislation adaptation ...

Cryptocurrency, fur coat and damiani: what was declared by Victory Odessa

Popular Redaktor 2 -
The deputy mayor for the activity of the executive bodies of the council Anna Pozdnyakova filed an annual declaration for 2024, which stated significant income, cryptocurrency ...

Pension in 46: As the expert of the Volyn Regional State Administration Yuri Pogulayko wake up the fortune during work in the region

Popular Redaktor 2 -
Former head of the Volyn Regional State Administration Yuri Pogulayko after his release in 2024 officially became a pensioner and has already received more than 200 thousand hryvnias of pension ....

Zaluzhny's brother during the war earned millions in the Defense Ministry, and recently became an advisor in the Foreign Ministry

Important Redaktor 2 -
The brother of the ambassador to the UK, the former commander -in -chief of the Armed Forces Valery Zaluzhny Arthur also changed his military service to diplomatic. Zaluzhny's native brother works as an adviser in the Ministry of Foreign ...
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The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

Khmelnytskyi court fines supplier of quadcopters for the Defense Forces

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A private entrepreneur was ordered to pay a fine of over 400 thousand hryvnias...

Police investigate case of soldier who threw training grenade at wife

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An incident occurred in Kryvyi Rih involving a serviceman who...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

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