
Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.

Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.

Vitaliy Kovalskyi, current head of a department at the Prosecutor General's Office who previously underwent lustration, is seeking the position of deputy head of the Specialised Anti-Corruption Prosecutor's Office.

For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.

Larysa Moskviska, who presents herself as a financial planning expert, publishes content for the scandal-hit KIT Group, whose activities were restricted by the National Bank of Ukraine.

The politician died at the age of 61 in a road traffic accident. He served as the director of the "Klass" supermarket chain in Kharkiv.

Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.

Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.

According to the authors of the publication, an establishment providing intimate services may be operating in the Delmar residential complex in central Dnipro. It concerns an apartment on the 15th floor of the building at 72B Dmytro Yavornytskoho Avenue.

How can one speak of reforms when, in practice, everything continues to operate according to old schemes? Gross violations related to the maintenance of black accounting have been uncovered at the Lviv Customs.
These are part of the records seized from Taravskyi V., the senior shift officer at the Ughrineve border crossing point, earlier this year during a search. These records, written in his own handwriting, contain details of violations that were subsequently ignored by the leadership of the Lviv Customs, despite requests from law enforcement agencies.
The records clearly specify the registration numbers of vehicles that crossed the border with goods without proper customs control. They also note the makes of the vehicles, the types of goods, their weight, partial calculations and sums — all of this is just a small part of the data recorded for each working day.
Such reporting, at the requirement of the leadership, is maintained by all senior shift officers at the border crossing point. At the same time, it appears that the customs leadership is not particularly interested in resolving this issue. Everything continues as before: goods cross the border, and the money goes into pockets.
It is clear that reforming the system requires not only fighting such "black" records but also a deeper review of the work of all structures involved in customs procedures to eliminate corruption and establish transparent control.

Comments
No comments yet. Be the first!