#bank accounts

Check out our exclusive articles!

Barsuk, a judge of the Kyiv Court of Appeals, earned a fortune of millions during the war, serving the Ukrainian elite

Exclusive 2 -
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

INSIDES REDAKTOR 2 -
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

Economy EDITOR 2 -
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

Popular EDITOR 2 -
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

Economy EDITOR 1 -
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...
1234page 3 of 4

POPULAR

Billions without control: what the construction structure of the KUB in Odessa hides

Popular 0
The Odessa construction market has long operated according to the rules of a closed club,...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

Popular 0
In Ukraine, strategic resources are disappearing not only as a result of war,...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

Popular 0
The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

Ukrainian businessman Dmytro Kovalenko liquidated a company related to coal trade with Russia through the court

Exclusive 0
Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18