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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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A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

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In the heart of the Ukrainian state apparatus is deeply rooted ...

The KSCA official's family is almost $ 200,000 savings and real estate in Irpen

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Head of the Department of Finance of Kyiv City State Administration Volodymyr Repik ...

Drinking through FOP: Where do the money go bihus.info?

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People's Deputy Alexei Goncharenko published information that caused considerable ...

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