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The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

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Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

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