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

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

New fines introduced in Ukraine – who will pay and for what

Popular EDITOR 2 -
Ukraine has introduced fines for illegally wearing military uniforms, which is a serious violation. The law, adopted by the Verkhovna Rada in June 2019, regulates administrative and criminal...

Lviv court fines injured pedestrian for traffic accident

REDAKTOR Events -
The Frankivskyi District Court of Lviv has issued an unusual ruling in a case involving a road accident that occurred on October 17 on General Chuprynky Street. In this case, the guilty party was...

How to avoid fines during mobilization

War EDITOR 2 -
Men in Ukraine aged 18 to 60 are required to follow the rules of military registration. This is especially true during mobilization. Lawyer Lidia Karplyuk from...

The court punished officials of the State Geological Survey of Ukraine for ignoring the resolution

Economy EDITOR 2 -
The Commercial Court of Kyiv fined the acting head of the State Service of Geology and Subsoil of Ukraine, Serhiy Dekhtyarenko, and the head of the department, Olga Yakovleva, 30,280 UAH each...
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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

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