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Banks told how to avoid locking bills

On February 1, a memorandum, which limits the amount of payments between individuals-50-150 thousand UAH, came into force in Ukraine. Since then, it has grown significantly ...

The resignation of NBU Shevchenko's NBU Chairman is concerned in the United States

The persecution of the former head of the National Bank of Ukraine (NBU) Kirill Shevchenko continues to raise a number of questions at the international level, in particular in the United States. Famous Republican and supporter ...

The Supreme Court rejected Kolomoisky's cassation appeal against Privatbank

The Supreme Court of Ukraine rejected Igor Kolomoisky's cassation appeal against PrivatBank's return. This decision is final and confirms the legality of nationalization of the financial institution in 2016. The final ...

NBU plans to cancel the limit of 150 thousand hryvnias for transfers between cards

The National Bank of Ukraine considers the possibility of cancellation of the limit of 150 thousand hryvnias for transfers from card to card. This can happen in 1-2 months, ...

The court executors sell Catherine Rozhkova's real estate

The bailiffs continue the sale of the property of the first deputy chairman of the National Bank of Ukraine Kateryna Rozhkova. Within the high -profile case of the Deposit Guarantee Fund (FGIF) against ...

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Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

In Ukraine, a large -scale corruption scheme was exposed in which they are mixed ...

Dmitry Chaly develops a business in Slovakia and Austria after scandals with a fleet from state -owned

Dmitry Chaly, former PJSC PJSC "Ukrainian Danube Recruitment" (UDP), ...

What is known about the activities of Ukrainian businessman Maxim Lunov in Ukraine and abroad

In the first part of our journalistic investigation - as a businessman ...

Financial Scandal in KNISE: Acting Director Maxim Kiselev under investigation

Acting Director of the Kyiv Research Institute of Forensic Expertise (KNISE) ...