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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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The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

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....

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

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A court in the UK has denied Ukraine's request for...

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