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Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

Popular EDITOR 2 -
The investigating judge of the Pecherskyi District Court of Kyiv issued a ruling to seize property worth over UAH 2.7 billion within the framework of criminal proceedings No. 22022101110000748. The investigation...

How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

Economy EDITOR 2 -
A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...

When can the bank request payment documents?

Economy EDITOR 2 -
Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

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