Ruslan Grechanovsky, the head of the territorial service center No. 8043 in Kyiv, filed an annual declaration that raised many questions. The official indicated in it three apartments, a significant amount...
The financial well-being of the family of the vice-rector of the State Tax University, Dmytro Ventskovsky, raises many questions. His wife, Yulia Ventskovska, keeps significant amounts of cash: 126 thousand dollars, 27...
The former head of PrJSC "Ukrainian Danube Shipping Company" Dmytro Chaly not only failed to file a declaration upon dismissal, but also hid part of his property and family ties....
The National Bank of Ukraine is introducing new restrictions on card transfers, which are aimed at increasing the transparency of financial transactions and reducing the risk of illegal activity. However, experts...