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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...

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...

Ukraine promises to create a single register of bank accounts for citizens and businesses

Economy REDAKTOR 1 -
Ukraine plans to implement a number of reforms envisaged by the Ukraine Facility program with the aim of strengthening the fight against corruption and improving legislation in the field of finance. One of the key steps...
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AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

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