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

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?

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...

Customs and NBU officials under suspicion over fictitious UAV import, investigation says

Officials of the State Customs Service of Ukraine and the National Bank, including Acting Head of the Customs Service Serhiy Zvyagintsev and Deputy Head of the NBU Dmytro Oliynyk, may be...

From June 1, banks reduce limits by transfers: who will touch it and how to confirm income

Since the beginning of June 2025, Ukrainian banks will begin to apply new restrictions on financial transfers for individuals. It is about transfers from card to ...

Ukrainian Banks are massively reviewing credit limits of customers

Against the background of stabilization of the economic situation, Ukrainian banks have begun to revise the conditions of consumer lending, in particular to increase credit limits by cards. This was reported by the head of the management ...

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The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

A red light has come on in the Prozorro system again: record expenses...

Kyiv faces long power outages due to damaged substation

Kyiv may face longer and more frequent winter storms...

Shaputko, Bilous, Vdovichenko, Yakovleva, Zhuk, Dryga: the media named the list of judges bought by Alena Shevtsova

The media published the names of the judges and the amount of bribes they...

The Ministry of Justice explained how to protect the rights of military personnel

Military personnel have the legal right to appeal orders, decisions, and actions...