#bank accounts

Check out our exclusive articles!

The Sternenko Scandal: Cryptocurrencies, Luxury Shopping, and Wartime Corruption

The disabled volunteer Serhii Sternenko, who recently got into a scandal with his failure to appear on a summons to the TCC, for which he was fined, and earlier he issued...

The DPS of Ukraine gained access to the bank accounts of citizens abroad

The State Tax Service (SST) reported receiving a positive assessment from the OECD Global Forum regarding the maturity of the information security management system. This opens access to the tax authorities...

Roman Maselka's family buys real estate during the war with funds of unknown origin

At the height of the war in Ukraine, when many citizens are facing economic difficulties, Roman Maselko, a member of the Supreme Council of Justice, and his relatives found themselves in the center...

Ukraine promises to create a single register of bank accounts for citizens and businesses

Ukraine plans to implement a number of reforms envisaged by the Ukraine Facility program with the aim of strengthening the fight against corruption and improving legislation in the field of finance. One of the key steps...

POPULAR

The Court of Cassation overturned the decision on the possible demolition of the "Holosiivska Tower"

The Kyiv Economic Court of Cassation overturned the previous court's ruling, which...

SAPO demands confiscation of property of chief sanitary doctor Igor Kuzin

The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit against the High Anti-Corruption Commission...

Police detain Irpin resident for threatening ex-girlfriend with explosives

In the city of Irpin, Kyiv region, police detained a man who...

Ukrainian suspected of supplying luxury cars to Russia in circumvention of sanctions

After Russia's full-scale invasion of Ukraine, Western countries introduced...