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The NBU requires more active checking of card transfers and blocking of accounts

The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

The Vynnykivka tobacco factory announced plans to withdraw 8.5 billion in taxes

"Vynnykiv Tobacco Factory" wants to actively contribute to the economic development of Ukraine by increasing production and paying more taxes to the state budget. However, the company is experiencing significant difficulties due to...

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In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

The Social Protection Department of the Hadyatka City Council has ordered major repairs...

Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

According to the anti-fraud project "190", which analyzed declarations and...

Legal hassle between business partners escalated into criminal proceedings

Former head of the Eastern Regional Department of the State Tax Service Bohdan...