State banks sell Kyiv shopping centre Gulliver for 9.2 billion hryvnia

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.

SBU dismantles coffee shop network selling banned THC disguised as CBD

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

Brothel in Delmar residential complex in Dnipro: what is known about the establishment on Yavornytskoho Avenue

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.

Kyiv office of "Mereja Lanet" temporarily suspends client intake due to security threats

Internet provider "Mereja Lanet" announced the temporary closure of its Customer Service Centre in the capital. The company assured that technical works and user support continue in online mode.

Russia replaces Kyiv cutlet name with 'new' dish featuring butter

A Russian journalist reported the appearance of a dish priced at 270 rubles in a menu, which is effectively a classic Kyiv cutlet but under a different name.

Raider seizure of Swiss project River Side: Shevchenko flees to Montenegro, leaving stolen lands behind

Former Vice President of the Kyiv Boxing Federation, Volodymyr Mykulenko, revealed details of the scheme by which Kyrylo Shevchenko and his associates seized assets of Swiss investors on the Desna River using forged documents.

Police investigate 2.2 million UAH embezzlement at Kyiv Water Utility over borehole and building

Investigation revealed work costs inflated by 475,700 UAH and overpayment for modular structure of 1.74 million UAH. Suspicion served to former utility head and contractor executives.

Ukrainian Zhuravlyov, detained in Croatia over Nord Stream, says he wants asylum

Vladimir Zhuravlyov's lawyer said his client has applied to Croatian authorities for political protection, citing the lack of guarantees of a fair trial in Germany.

NBU to conduct inspection of MTB Bank

14 January 2025 13:21by Николаева Людмила

According to information obtained from sources in the banking sector, all financial operations of the online casino Pin-Up were conducted exclusively through Sens Bank and MTB Bank.

This fact raised questions regarding the transparency of the payments made.

The National Bank of Ukraine has already initiated an unscheduled inspection of the activities of MTB Bank, with particular attention paid to compliance with financial monitoring requirements.

Comments

No comments yet. Be the first!

Back to top ↑

NBU to conduct inspection of MTB Bank

Comments

Leave a comment

More stories