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The NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for violations of financial monitoring

Economy REDAKTOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions due to violations of financial monitoring requirements. The total amount of sanctions exceeded...

The court left the arrest of the ex-head of PrivatBank Oleksandr Dubilet unchanged

Economy REDAKTOR 2 -
The collegium of the Appellate Chamber of the Higher Anti-Corruption Court (VACS) rejected the appeal of the defense of the former head of PrivatBank, Oleksandr Dubilet, against the court's decision to arrest him. Under...

State Privatbank sold the network of gas stations owned by Ihor Kolomoiskyi

Economy REDAKTOR October 2 -
State Privatbank, one of the largest banks in Ukraine, announced the successful sale of what was once one of the largest gas station chains in Ukraine. This network was previously owned by...

Former PrivatBank top manager Volodymyr Yatsenko is trying to avoid responsibility

Events REDAKTOR 2 -
Volodymyr Yatsenko, the former deputy chairman of the board of PrivatBank, continues to attract attention thanks to his legal battles and new ambitions. As a former top manager of a financial institution, Yatsenko is constantly...

Ukrainian banks began to increase profits

Economy REDAKTOR 2 -
In seven months of 2024, Ukrainian banks demonstrated impressive financial results, earning almost 120 billion hryvnias. These data, published by the analytical resource Opendatabot, indicate that...
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Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

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The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, employee of the municipal property department...

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