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The owner of "Gulliver" expanded the car fleet, not complying with payments on debts to state banks

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Viktor Polishchuk's business structures related to the leadership of the Russian Federation failed to repay debts to the state banks of Ukraine in 2022, claiming that they have financial...

The National Bank imposed fines on five banks in the amount of over UAH 66 million

IMPORTANT REDAKTOR 1 -
In December, the National Bank of Ukraine (NBU) imposed fines on five banks, noting a total amount of over UAH 66.74 million. Specifically, Oxy Bank received the highest fine...
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No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

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Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

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