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

Economy REDAKTOR June 1 -
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

Economy REDAKTOR 1 -
"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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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

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Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

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