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Banks may require re-verification of customers

Economy EDITOR 2 -
In Ukraine, banks are required to regularly verify their clients to ensure data is up-to-date and to prevent financial crimes. In particular, this concerns identification and...

In Ukraine, more than 1,500 officials with disabilities registered by decision of the MSEC will be checked

Popular EDITOR 2 -
Ukraine has launched a large-scale audit of more than 1,500 officials who received the status of persons with disabilities based on decisions of medical and social expert commissions (MSEC). This decision...

Most disabled people among officials are tax officials

Popular EDITOR 2 -
By the end of November 2024, an interdepartmental working group had formed a list of 1,695 officials, representatives of more than 30 state bodies, who would be checked for validity...

NABU inspects the apartment of Minister of Agricultural Policy Vitaliy Koval

Economy EDITOR 2 -
The National Anti-Corruption Bureau (NABU) has begun an investigation into the housing issue of Minister of Agricultural Policy Vitaliy Koval, who, according to media reports, lives in an elite residential complex in Kyiv. The cost of the apartment,...

Businesses and organizations will be re-checked for compliance with criticality criteria for employee bookings

REDAKTOR 2 Events -
As part of efforts to ensure the national and efficient functioning of the economy, Ukraine is introducing a system of re-inspection of enterprises and organizations that have the right to reserve...
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The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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

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

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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