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

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

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The military of the Armed Forces is suspected of wasting nearly 3 million on wood purchases

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Chernivtsi Specialized Prosecutor's Office in the Field of Defense of the Western Region together ...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

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The Prosecutor General's Office brought to court an indictment on ...

In Kiev, the Kyivteleservice official is suspected of negligence: losses - more than 50 million

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The Kyiv City Prosecutor's Office reported suspicion of the head of the specialized ...

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 ...

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