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NBU demands more active verification of card transfers and blocking of accounts

Economy EDITOR June 1 -
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...

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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

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