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

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

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

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

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

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