#financial transactions

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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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Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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