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Bank Card blocking: why Ukrainians are increasingly faced with financial monitoring

Ukrainian banks intensified the check of cash transactions, which led to increased cases of customer card blocking. According to the legislation on counteraction laundering, financial institutions are obliged ...

Tax will see everything: in Ukraine create a register of accounts and safes

The Government of Ukraine has approved the bill, which provides for the creation of a centralized register of bank accounts and safes of individuals. The initiative is part of Ukraine's obligations within the framework of the legislation adaptation ...

Cryptocurrency, fur coat and damiani: what was declared by Victory Odessa

The deputy mayor for the activity of the executive bodies of the council Anna Pozdnyakova filed an annual declaration for 2024, which stated significant income, cryptocurrency ...

Pension in 46: As the expert of the Volyn Regional State Administration Yuri Pogulayko wake up the fortune during work in the region

Former head of the Volyn Regional State Administration Yuri Pogulayko after his release in 2024 officially became a pensioner and has already received more than 200 thousand hryvnias of pension ....

Zaluzhny's brother during the war earned millions in the Defense Ministry, and recently became an advisor in the Foreign Ministry

The brother of the ambassador to the UK, the former commander -in -chief of the Armed Forces Valery Zaluzhny Arthur also changed his military service to diplomatic. Zaluzhny's native brother works as an adviser in the Ministry of Foreign ...

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Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

MP Maksym Zelensky bought an apartment for 1.5 million hryvnias during the war

Deputy of the Kharkiv Regional Council Maksym Zelensky during a full-scale...

Heating season in the capital: Kyiv prepares for the worst-case scenario

According to sources of the publication 360ua.news, a closed meeting was held last week...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...