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Judge of the Kyiv Court of Appeals Barsuk made a fortune of millions during the war by serving the Ukrainian elite

The Ukrainian judicial system has long been at the center of corruption scandals, where the key characters are the judges themselves, who, ironically, should be an example of law-abiding behavior....

Bank collapse on the horizon: Ukrainians massively withdraw savings

Amid the growing risk of escalation of the military conflict, Ukrainians have begun to actively withdraw their savings from bank accounts into cash. Uncertainty in the financial system and...

Ukrainian banks are strengthening financial monitoring: transactions worth over UAH 50,000 will be under increased control

From December 1, 2024, Ukrainian banks will implement new financial monitoring rules, according to which all transactions of individuals over 50 thousand...

The Sternenko Scandal: Cryptocurrencies, Luxury Shopping, and Corruption During Wartime

Disabled volunteer Serhiy Sternenko, who recently got into a scandal for failing to appear for a summons to the CCC, for which he was fined, and previously he had issued...

The State Tax Service of Ukraine gained access to bank accounts of citizens abroad

The State Tax Service (STS) reported receiving a positive assessment from the OECD Global Forum on the maturity of the information security management system. This opens access to tax authorities...

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Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Family of SBI investigator receives gift in the form of Kyiv apartment

Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

Member of the National Commission for State Regulation in the Fields of...