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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Popular EDITOR 2 -
Allegations have appeared online regarding possible tax evasion in the amount of about 750 million hryvnias related to the activities of Monobank and its partner bank Universal Bank....

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Popular EDITOR 2 -
Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

Through the “Fintech Band” Monobank withdrew 2.5 billion in income and reduced taxes

Economy EDITOR 2 -
In 2023, Universal Bank, which is the operating base of the popular monobank, evaded paying about 750 million hryvnias in taxes. Such conclusions follow from an analysis...

Monobank suffered a large-scale DDOS attack: 7.5 billion requests in three days

REDAKTOR 2 Events -
Over the past few days, Monobank, one of the leading online banks in Ukraine, has been hit by a serious cyberattack. Monobank owner and co-founder Oleg Horohovsky reported that only...

Monobank under large-scale DDOS attack for third day in a row

IMPORTANT EDITOR 2 -
For the third day in a row, Monobank has been facing a large-scale DDOS attack, which began on the evening of August 16. This cyberattack has become one of the most serious in the history of the bank and...
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$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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