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Financial blow for IT professionals: NBU sharply limits foreign currency payments abroad

Economy EDITOR 2 -
From May 10, 2025, the National Bank of Ukraine further restricted the ability of Ukrainians to make payments abroad from foreign currency accounts. The new restrictions affected eight...

Payment transparency: Ukrainians will be able to see information about transfer recipients

Economy EDITOR 2 -
New rules for payment transfers will come into effect in Ukraine from October 1, 2025. The National Bank of Ukraine (NBU) will oblige banks and financial institutions to disclose full...

Secret investments and real estate: how Yuriy Boyko's entourage invested tens of millions of dollars in Kyiv housing

Economy EDITOR 2 -
Former leader of the banned Ukrainian opposition party, the People's Party of Ukraine (OPZH), Yuriy Boyko, has once again found himself at the center of a scandal. A journalistic investigation revealed large-scale investment transactions that allowed his entourage to...

A large-scale money laundering scheme was exposed in Transcarpathia

Popular EDITOR 2 -
Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....

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Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

Investigation into airfield shelters receives new evidence

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

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

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