#Financial operations

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

Economy 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...

In Transcarpathia, a large -scale money laundering scheme was exposed

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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Billions without control: what the construction structure of the KUB in Odessa hides

Popular 0
The Odessa construction market has long operated according to the rules of a closed club,...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

In Kyiv, after a traffic accident, a Porsche driver beat a woman and started shooting from the injured

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In Kyiv, a drunk driver of a Porsche caused a traffic accident,...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

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