#withdrawal of funds

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ARMA plans to return more than $100 billion that was withdrawn from Ukraine over 30 years

During the years of independence, more than $100 billion was withdrawn from Ukraine abroad. This was reported by the Agency for Search and Asset Management (ARMA). The organization has developed...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

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Journalists discovered a working restaurant in the heart of Carpathian Park decorated for relatives of the mayor of Yaremche

StopKor journalists discovered a full-fledged restaurant within the Carpathian National...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

On October 2, the High Council of Justice decided to dismiss the head of...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...