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PrivatBank warned about blocking accounts without updating personal data

Economy EDITOR 2 -
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

Economy EDITOR 2 -
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

Popular EDITOR 2 -
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

Popular EDITOR 2 -
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

Economy EDITOR 2 -
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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Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

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