#financial monitoring

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NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

IMPORTANT EDITOR 2 -
NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

New law on blocking accounts hits ordinary people, not shadow flows

IMPORTANT EDITOR 2 -
The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...

5 billion through “Ibox Bank”: how Alyona Shevtsova became the shadow queen of gambling

IMPORTANT EDITOR 2 -
The name of Alena Shevtsova (formerly Degrik, Potonya) has become synonymous with shadow gambling in Ukraine. The co-owner of Ibox Bank and the payment system LeoGaming Pay appears in a large-scale case...

Poroshenko's "International Investment Bank" fined for laundering criminal proceeds

Economy EDITOR 2 -
The National Bank of Ukraine has imposed a fine of UAH 20.5 million on the International Investment Bank (IIB), owned by Petro Poroshenko, for serious violations in the field of...
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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...

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...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

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