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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

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...

New fines have been introduced in Ukraine - who will pay and for what

Fines have been introduced in Ukraine for illegally wearing military uniforms, which is a serious violation. The law adopted by the Verkhovna Rada in June 2019 regulates administrative and criminal...

The court of Lviv fined the injured pedestrian for the road accident

The Frankiv District Court of Lviv issued an unusual decision in the case of a road accident that occurred on October 17 on General Chuprinka Street. In this case, they found guilty...

How to avoid fines during mobilization

Men in Ukraine between the ages of 18 and 60 are required to comply with the rules of military registration. This is especially relevant during mobilization. Lawyer Lidia Karpluk from...

The court punished the officials of the State Geodesy for ignoring the decision

The Economic Court of Kyiv fined acting Serhiy Dekhtyarenko, head of the State Geology and Subsoil Service of Ukraine, and Olga Yakovlev, head of the department, for UAH 30,280 each...

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Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

The Shatsk District Court of the Volyn region announced the verdict in the case...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...