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NBU informs about the blocking in Europe of Ukrainian payments from Donbass, Zaporizhzhia and Kherson

Economy REDAKTOR 2 -
Ukrainian companies from the frontline regions — Zaporizhia, Kherson, Donetsk and Luhansk — faced serious problems in carrying out international financial transactions. According to the National...

Ukrainians spend less compared to last year

Economy REDAKTOR 2 -
According to the National Bank of Ukraine, the average amount of one transaction using a bank card in the retail network in the first quarter of 2024 was 327 hryvnias....

The National Bank plans to introduce new restrictions on card transfers

IMPORTANT REDAKTOR 2 -
The National Bank of Ukraine (NBU) announced the possibility of introducing new restrictions on P2P transfers between individual accounts by the end of June 2024. Subject to these restrictions,...

The National Bank sent a letter to Ukrainian banks with a request to provide information on abnormal payments, including to individuals

Economy REDAKTOR 2 -
The request is contained in the NBU's internal letter No. 24-0006/28104, which was at the disposal of the mass media. In the document, the regulator provides several examples describing payments it considers abnormal....

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Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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