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The bank requires a declaration after the tax: what businesses need to know about financial monitoring

Economy EDITOR 2 -
Banks in Ukraine are required to verify the sources of origin of clients' funds, analyze their operations, and assess the compliance of transactions with the financial profile. This is expressly provided for by the legislation on financial...

NACP found violations in the declaration of a deputy of the Irpin City Council for UAH 12.5 million

REDAKTOR 2 Events -
The National Agency for Corruption Prevention found that Irpin City Council deputy Oleksandr Pikulyk provided inaccurate information in his 2023 declaration for a total amount of...

Transcarpathian State Medical Service official hid a loan of $100,000

REDAKTOR 2 Events -
The chief specialist of the citizenship department of the Transcarpathian SMS department, Rakhivska Olena Andriivna, was found to have significant violations in her declarations amounting to 2.73 million hryvnias, reports...

Prosecutor from Mykolaiv appears in the Pin-Up case materials

REDAKTOR 2 Events -
As part of the investigation into the case related to the Pin-Up online casino, an agreement with the nominal representative of the company "Ukr Game Technology" was signed by the prosecutor of the Prosecutor General's Office, Maksym Kapustin, with...

Assets worth UAH 3 million were found in the possession of the former deputy head of the CCC in Odessa

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation discovered unsubstantiated assets worth about 3...
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How many Ukrainians are in Germany: statistics from the Ministry of Internal Affairs

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More than 471,000 people have left Germany since 2022...

Over 100,000 fiber-optic drones did not reach the military

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There has been a resonance in Ukraine over a possible disruption of supplies of over...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Winter cyclone to cover Ukraine: snow, rain and ice in most regions

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Today, real winter weather will prevail in Ukraine. According to...

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