Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...
Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....
The head of the Uman district police department of the Cherkasy region, Oleksandr Gnedov, indicated in his declaration an apartment in the elite residential complex "Grekiv Lis" at a significantly undervalued price. According to...
The National Bank of Ukraine was unable to provide an explanation for the origin of the bundles of dollars in branded bank packaging that law enforcement officers seized during searches as part of the investigation...
Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...