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Ukrainian banks set a seven-year record for the number of lawsuits against debtors

Economy EDITOR 2 -
Ukrainian banks have sharply increased the number of lawsuits against debtors. According to the State Judicial Administration, this year alone, banks filed 100,434 lawsuits —...

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,...
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Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

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The failure of the Kyiv housing program is primarily responsible for...

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