#cash

Check out our exclusive articles!

NABU again finds cash in US Fed seals, but NBU cannot trace its path to Ukraine

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...

The head of the State Emergency Service of Cherkasy Region keeps millions in cash and drives an Audi Q5

The head of the Zolotonishki district department of the State Emergency Service in Cherkasy region, Oleksandr Pylypenko, declared over 2 million hryvnias in cash and uses an Audi Q5 luxury car. About this...

Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

According to sources of the publication 360.ua.news, Austria will not extradite former Lieutenant General, Head of the Central Office of the Security Service of Ukraine (SBU) Andriy Naumov, as there is a danger of his assassination in...

Former Deputy Prime Minister Oleksiy Chernyshov shares property with his wife through the court - the investigation sees an attempt to protect assets from confiscation

Former Deputy Prime Minister Oleksiy Chernyshov is trying to legally formalize the division of family assets with his wife while the investigation against him is ongoing. In late October, the official's wife Svitlana appealed to...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Acting Deputy Head of the State Tax Service Department in Cherkasy Region Artem Andrushko filed a declaration for 2024, in which he indicated cryptocurrency assets, significant cash savings...

POPULAR

Family of SBI investigator receives gift in the form of Kyiv apartment

Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Investigation into airfield shelters receives new evidence

In the case of the alleged receipt of a bribe of $320,000...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Social media is discussing MP Olena Shulyak's expensive bag

Former leader of the Servant of the People party Olena Shulyak has attracted attention...