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Poroshenko International Investment Bank was fined for laundering criminal income

Economy 2 -
The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...

Payment Transparency: Ukrainians will be able to see information about recipients of transfers

Economy 2 -
From October 1, 2025, new rules of payment transfers will be launched in Ukraine. The National Bank of Ukraine (NBU) will oblige banks and financial institutions to open the full ...

In Ukraine, more fake hryvnias have become: how to recognize fake

Events 2 -
In Ukraine, the number of fake banknotes has increased. According to the results of 2024, 1 million real notes accounted for 5.1 fake, which is twice as much as in 2023 ...

The ex-head of the NBU and the EU MP of the Cubes avoids criminal liability

insides 2 -
Former head of the National Bank of Ukraine and the People's Deputy from "European Solidarity" Stepan Kubov, according to sources, skillfully avoids investigations about his probable involvement in ...

NBU raises the credit rate for the third time in a row

Economy 2 -
The National Bank of Ukraine (NBU) has decided to raise the discount rate from 14.5% to 15.5% per annum, starting on March 7, 2025. This is the third consecutive increase ...
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An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, employee of the municipal property department...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

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