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Bankruptcy on the horizon: Ukrainians withdraw their savings en masse

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Against the background of the growing risk of escalation of the military conflict, Ukrainians began to actively withdraw their savings from bank accounts into cash. Uncertainty in the financial system and...

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...

The Sternenko Scandal: Cryptocurrencies, Luxury Shopping, and Wartime Corruption

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The disabled volunteer Serhii Sternenko, who recently got into a scandal with his failure to appear on a summons to the TCC, for which he was fined, and earlier he issued...

The DPS of Ukraine gained access to the bank accounts of citizens abroad

Economy REDAKTOR 1 -
The State Tax Service (SST) reported receiving a positive assessment from the OECD Global Forum regarding the maturity of the information security management system. This opens access to the tax authorities...

Roman Maselka's family buys real estate during the war with funds of unknown origin

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At the height of the war in Ukraine, when many citizens are facing economic difficulties, Roman Maselko, a member of the Supreme Council of Justice, and his relatives found themselves in the center...
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The DFS exiter will be tried for abuse that costs hundreds of millions of budget

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The National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor's Office have completed pre -trial ...

Fake academics, elite real estate and millions in cash: as a family of officials from Poltava enriched at state -owned landlines

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Yanina Aranchi is a name that is well known in the sidelines ...

In Kherson region, contractors for almost a billion will build housing instead of destroyed

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In the village of Post-Pokrovskoye, which is part of the Chernobayivska village ...

In the Kyiv region, a "gold" school is being built: the cost of the project exceeded 450 million

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The construction of a school in the village of Chaika near Kiev turned into ...

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