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The bank requires a declaration after the tax: what businesses need to know about financial monitoring

Economy EDITOR 2 -
Banks in Ukraine are required to verify the sources of origin of clients' funds, analyze their operations, and assess the compliance of transactions with the financial profile. This is expressly provided for by the legislation on financial...

Real estate, Tesla and companies: what the senior investigator of the State Bureau of Investigation hid in the declaration

Events 2 -
Senior investigator of the Main Investigation Department of the State Bureau of Investigation Ihor Honcharuk may not have fully reflected the assets and businesses of family members in his declaration. About this...

The Prosecutor General's Office exposed a large-scale shady pharmacy scheme

Events 2 -
The Prosecutor General's Office of Ukraine has stopped a large-scale scheme to withdraw funds into the shadows, which involved a number of pharmacy chains across the country. According to the investigation, in...

The wife of the head of BEB in Transcarpathia invests millions in business and real estate

Events 2 -
The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevgeny Kalugin, Alyona, has become a co-owner of a number of businesses and real estate worth millions of hryvnias in recent years. For...

In the Kyiv region, the former head of the CCC appropriated trucks for a business, the State Bureau of Investigation reports

Events 2 -
In the Kyiv region, the General Bureau of Investigation has uncovered the illegal seizure of vehicles from private enterprises. The former head of the district territorial procurement center (TCK) was charged with...
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Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

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