#withdrawal of funds

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The court and the Ministry of Justice helped Alfa-Bank withdraw $3 million through offshore

Economy EDITOR 2 -
Despite President Volodymyr Zelensky's sanctions against Alfa-Bank and its owner Mikhail Fridman, the Russian financial institution managed to withdraw $3 million from Ukraine. In this...

ARMA plans to return over $100 billion that was withdrawn from Ukraine over 30 years

Economy EDITOR 2 -
Over the years of independence, more than $100 billion has been transferred abroad from Ukraine. This was reported by the Asset Tracking and Management Agency (ARMA). The organization has developed...

The State Bureau of Investigation reported a new suspicion of oligarch Konstantin Zhevago in the case of withdrawing funds from the Finance and Credit bank

Economy EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has uncovered new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the Finance and Credit bank. According to...

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How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects hryvnias for the needs of the front, in...

Roads to Bukovel without competition: who and how is spending the budget

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Bukovel today is increasingly becoming not only a symbol of the inner...

The court found guilty a military woman who stole 12 thousand hryvnias from a store

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Khmelnytskyi City District Court found a servicewoman of the Armed Forces of Ukraine guilty...

Bukovel has constant power, while the rest of Ivano-Frankivsk region lives on a blackout schedule

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Residents of Ivano-Frankivsk region complain about uneven electricity supply: so far...

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