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The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

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