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Banks blocked UAH 6.1 billion due to suspicious transactions

In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

Limits on card transfers will force people to use cash more

The National Bank of Ukraine is introducing new restrictions on card transfers aimed at increasing the transparency of financial transactions and reducing the risk of illegal activity. However, experts...

The expert told how the exchange rate will change by the end of the week

Forex market expert Oleksiy Kozyrev predicts that by the end of the current week, the dollar rate in Ukraine will remain within the corridor from 41.20 to 42...

The National Bank predicts an almost two-fold increase in inflation in Ukraine

Inflation in Ukraine by the end of 2024 will almost double compared to the previous year, reaching 9.7%. Such a forecast was published by the National Bank of Ukraine in its...

The NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for violations of financial monitoring

The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions due to violations of financial monitoring requirements. The total amount of sanctions exceeded...

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In Ivano-Frankivsk, a rehabilitation center is being built with dubious estimates and contractors

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
By the end of 2026, rehabilitation should appear in Ivano-Frankivsk ...

Government vs. Council: Who Has Bigger Palaces?

The renewed composition of the Cabinet of Ministers of Ukraine declared its real estate, and...

Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...