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The number of bank account freezes due to financial monitoring is increasing in Ukraine

Economy EDITOR 2 -
In Ukraine, the number of cases of temporary blocking of citizens' bank accounts due to suspicious financial transactions is increasing. According to the Association of Payment Providers of Ukraine, banks have the right to restrict...

The hryvnia is weakening again: the dollar exchange rate has approached 44 UAH

Economy EDITOR 2 -
The devaluation of the national currency continues in Ukraine. Following the results of trading on March 11, the National Bank of Ukraine increased the official dollar exchange rate from UAH 43.8627 to UAH 43.9776 per...

Hungary seizes millions of Sberbank and gold

Events 2 -
The Hungarian government has decided to seize the funds and gold of the Ukrainian Savings Bank for 60 days as part of an investigation, local authorities report. The document states that...

Almost 2 kg of gold and cash — what an employee of the CCC in the Kyiv region declared

Popular EDITOR 2 -
Significant financial assets and precious metals were found in the declaration of an employee of the Buchansky District Territorial Center for Recruitment and Social Support in the Kyiv Region. This is an employee of the 1st...

Money transfer rules have changed in Ukraine: what you need to know

Economy EDITOR 2 -
New rules for making money transfers through banks and financial companies without opening an account have come into force in Ukraine. The relevant changes were introduced by the National Bank of Ukraine, adopting...
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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

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