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New law: Ukrainian banks will hand over information about suspects' accounts to the National Police

Events REDAKTOR 2 -
The President of Ukraine, Volodymyr Zelenskyi, signed a new law that gives law enforcement agencies expanded powers to access banking information of citizens and companies. From now on, the National Police...

Remittances from Ukrainians to their homeland decreased

Economy REDAKTOR 2 -
The latest report of the National Bank of Ukraine indicates a significant decrease in the amount of remittances that Ukrainians send to their homeland. In August 2024, the total volume of such...

What to do to close a payment bank card

Economy REDAKTOR 2 -
Closing a payment card may seem like a simple process, but it is important to follow certain steps to avoid accumulating debts to the bank. Here are some recommendations to help you…

Banks may be required to disclose banking secrets and personal data upon police request

Economy REDAKTOR 2 -
A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...

Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

Events REDAKTOR 2 -
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...
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Dorming on $ 150 million: As Katsubs avoided punishment for schore with Chornomornaftogaz

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The purchase of drilling installations for Chornomornaftogaz in 2011–2013 became ...

The court can force parents to keep if they are incapacitated and need help

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In Ukraine, care about parents is not just a moral ...

Favorite of the Contest to the Courts of Appeal Ruslan Raiimov has a Russian tax number

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According to the media, the main favorite of the competition to the courts of appeal and ...

The court released from the punishment of the participant equipment with purchases for Ukrzaliznytsia

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The Supreme Anti -Corruption Court approved the Agreement on the Failure

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