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

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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DBR investigators in Zhytomyr receive 120 thousand and live in elite LCDs

In the Zhytomyr Territorial Directorate of DBR investigators with modest biographies ...

The KSCA Department Head was fined for ignoring NAPC requirements

Director of the Department of Economics and Investments of the Kyiv City State Administration ...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

The Prosecutor General's Office brought to court an indictment on ...