#withdrawal of funds

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The court and the Ministry of Justice helped Alfa-Bank withdraw $3 million through offshore

Economy EDITOR 2 -
Despite President Volodymyr Zelensky's sanctions against Alfa-Bank and its owner Mikhail Fridman, the Russian financial institution managed to withdraw $3 million from Ukraine. In this...

ARMA plans to return over $100 billion that was withdrawn from Ukraine over 30 years

Economy EDITOR 2 -
Over the years of independence, more than $100 billion has been transferred abroad from Ukraine. This was reported by the Asset Tracking and Management Agency (ARMA). The organization has developed...

The State Bureau of Investigation reported a new suspicion of oligarch Konstantin Zhevago in the case of withdrawing funds from the Finance and Credit bank

Economy EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has uncovered new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the Finance and Credit bank. According to...

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The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

The purpose of the land in Kyiv's Peremoha Park is being changed: the Kryzhynka ice arena is being prepared for development

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A story is unfolding in the capital's Peremoha Park, which may end...

Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

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Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

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