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Bankruptcy on the horizon: Ukrainians withdraw their savings en masse

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

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

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

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

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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Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...

The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

Switzerland has complicated the rules for granting asylum to Ukrainians from western regions

From November 1, 2025, Switzerland will enter into force...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...