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The National Bank imposed fines on five banks in the amount of over UAH 66 million

In December, the National Bank of Ukraine (NBU) imposed fines on five banks, noting a total amount of over UAH 66.74 million. Specifically, Oxy Bank received the highest fine...

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Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

The State Special Communications Service is a structure that must guarantee information security, protection...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...