#withdrawal of funds

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Court and Ministry of Justice helped to withdraw $ 3 million Alfa-Bank through offshore

Economy 2 -
Despite the sanctions of President Vladimir Zelensky against Alfa-Bank and its owner Michael Friedman, the Russian financial institution managed to withdraw $ 3 million from Ukraine. In this ...

ARMA plans to return more than $100 billion that was withdrawn from Ukraine over 30 years

Economy REDAKTOR 2 -
During the years of independence, more than $100 billion was withdrawn from Ukraine abroad. This was reported by the Agency for Search and Asset Management (ARMA). The organization has developed...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

Economy REDAKTOR 2 -
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

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Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

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The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

Property grows faster than salary: Regional State Administration official made transactions worth millions of hryvnias in a year

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Chief Specialist of the Department of Urban Planning and Architecture of the Odessa Regional State Administration Oksana...

Head of Kupyanska MBA Andriy Besedin declared UAH 1.7 million in salary and $10,000 in cash

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The head of the Kupyansk city military administration, Andriy Besedin, published a declaration...

The wife of a former forester became the owner of a Porsche and new real estate

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Former head of the Polissya Forestry Office of the State Enterprise "Forests of Ukraine" Serhiy...

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