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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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Assistant to Servant of the People MP Suspected of Supplying Illegal E-Cigarettes

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Journalist Yevhen Plinsky stated that the MP from the faction...

The head of the capital's court staff is connected to business in Russia

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The head of the staff of the Shevchenkivskyi District Court of Kyiv, Alina Zborschik, officially...

Curfew in Kyiv does not prevent underground taxis from earning thousands of hryvnias per trip

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The capital has been under curfew for the third year, but...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case against the director of a travel agency has begun in Poltava...

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