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The National Bank imposed fines on five banks in the amount of over UAH 66 million
IMPORTANT
REDAKTOR 1
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January 7, 2024
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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A scheme of illegal real estate registrations was uncovered in Kharkiv
EDITOR 2
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3 December, 2025
read on
Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service
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November 30, 2025
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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
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December 3, 2025
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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
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December 2, 2025
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The system built by Sergey Zvyagintsev turned customs into a separate shadow...
How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa
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December 2, 2025
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The Hephaestus residential complex in Odessa has become another example of how...