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Banks may require re-verification of customers

Economy REDAKTOR 2 -
In Ukraine, banks are obliged to regularly check their customers to ensure the relevance of data, as well as to prevent financial crimes. In particular, it is about identification and...

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

Popular REDAKTOR 2 -
In Ukraine, a large-scale inspection of more than 1,500 officials who received the status of persons with disabilities based on the decisions of medical and social expert commissions (MSEK) was launched. This solution...

Most of the disabled among officials are tax officials

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

NABU inspects the apartment of Minister of Agricultural Policy Vitaly Koval

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

Businesses and organizations will re-check against criticality criteria for employee bookings

REDAKTOR 2 events -
As part of efforts to ensure the national and efficient functioning of the economy, a system of re-verification of enterprises and organizations that have the right to reserve... is being introduced in Ukraine.
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As the head of the prosecutor's office "buried" the case of a granite career: followed by Yana Streluk in Poltava region

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From September 2014 to August 2015 ...

Expert tax exposed in concealment of luxurious real estate and land

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The State Bureau of Investigation has completed a pre -trial investigation into the former leader ...

The military of the Armed Forces is suspected of wasting nearly 3 million on wood purchases

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Chernivtsi Specialized Prosecutor's Office in the Field of Defense of the Western Region together ...

Corruption brother Alexander Maleyev continues to work as a prosecutor in Odesa region

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Prosecutors Alexander and Yuri Maleyev - started their ...

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