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PrivatBank warned about blocking accounts without updating personal data

The state-owned PrivatBank has warned customers about the need to periodically update their personal data, without which access to the Privat24 mobile application and bank accounts may be automatically restricted....

NBU explained the rules for taking cash abroad and the amount of fines

Many Ukrainians prefer cash when traveling abroad. Formally, the legislation does not limit the maximum amount of cash that can be taken abroad, however, on...

The family of an NBU employee earned over 100 million from reselling software for the state

A company associated with the family of a high-ranking official of the National Bank of Ukraine has earned over 100 million hryvnias in recent years by supplying software to state and municipal...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...

Bank guarantees for billions: why Ukrenergo still hasn't received money from Alliance Bank

The Ukrainian banking sector in a number of cases can be used not only to serve the economy, but also as a tool for money laundering or embezzlement of state resources....

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Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of...

146 thousand from the casino: what the state agency employee showed in the declaration

An empty declaration and 146,635 hryvnias from an online casino attracted...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...