#France

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How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

Shevchenko Court freezes trial against Odessa resident who faked his own death

REDAKTOR 2 Events -
The Shevchenkivskyi District Court of Kyiv returned the indictment to the prosecutor in the case of the scandalous businessman from Odessa, Dmytro Malinovsky, known for staging his own...

Former Deputy Chairman of Kharkiv Regional Council Skorobagach detained in France

Popular EDITOR 2 -
Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach was detained in France at the request of the National Anti-Corruption Bureau of Ukraine. He is accused of participating in a large-scale embezzlement scheme...

Poltava artist who has learned the world

Interesting EDITOR 2 -
In the nineteenth century, a young girl from Poltava region conquered not only France, but also the whole artistic world of Europe. Her name is Maria Bashkirtseva. She lived ...

TV presenter Lydia Taran explained why she moved to France

Showbiz EDITOR 2 -
Famous TV presenter Lydia Taran, who, together with her daughter, Vasilyna moved to France after the start of a full -scale war, first told in detail about her life abroad. IN...
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In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

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The new head of the Transcarpathian Employment Center and a deputy of the regional council...

In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

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