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Oschadbank cashiers detained in Budapest with tens of millions in cash

In Budapest, Hungarian law enforcement officers detained two collection vehicles of the state-owned Savings Bank and seven bank employees. The financial institution itself reported the incident. According to the bank, the incident...

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine. Criminals are sending mass messages about alleged "compensation" in the amount of 2,200 hryvnias from Oschadbank and NEK...

Former military prosecutor from Yanukovych era heads internal security at the Ministry of Defense

Former head of the military prosecutor's office of the Southern region of Ukraine during the time of Viktor Yanukovych, Ihor Papusha, who previously appeared in investigations by the State Bureau of Investigation into possible abuses during...

Prosecutor from Mykolaiv appears in the Pin-Up case materials

As part of the investigation into the case related to the Pin-Up online casino, an agreement with the nominal representative of the company "Ukr Game Technology" was signed by the prosecutor of the Prosecutor General's Office, Maksym Kapustin, with...

Bank profits in 2025: who earned the most and who went into the red

The National Bank of Ukraine has published the financial results of the banking sector for 2025, naming the most profitable and most unprofitable banks in the country. The data shows the concentration of profits in...

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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...