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The owner of Gulliver expanded the fleet without paying off debts to state-owned banks

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

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

In December, the National Bank of Ukraine (NBU) imposed fines on five banks, totaling over UAH 66.74 million. Specifically, Oxy Bank received the highest fine...

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Audit reveals millions in abuses at state-owned enterprise "Dokument"

The State Audit Service revealed financial irregularities amounting to 71...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Expensive car and millions in payments found in Lviv MP's declaration

Lviv City Council deputy from the Holos party Andriy Dyachyshyn...