Following the Left Party's victory in the capital, the number of applications from law enforcement officers to transfer to other federal states has increased. Unions warn of a risk of staff shortages.
A training company commander demanded $4,000 for permission to leave the unit for a trip to Lviv for his own wedding. After getting married, the serviceman failed to return to duty.
The Polish discounter has launched its first stores in Kyiv. The outlets are located in the Respublika Park, Retroville and Dream Yellow shopping and entertainment centres.
An inmate at a Canadian maximum-security prison received nuggets, fries and alcohol via drone. The administration is conducting an investigation.
US Secretary of State Marco Rubio explained that the conflict boils down to control over a region comprising 11% of Ukraine's territory, urging both sides to make mutual concessions.
Lawyer Maksym Koloshkin explained the conditions under which conscripts with deferment can cross the state border in 2026 and which documents they must have on hand.
Prosecutors ask court to deem assets registered to Oleksandr Dybov's mother unjustified, as the family's official income did not cover the costs of their acquisition.
The General Staff of the Armed Forces of Ukraine announced a temporary ceasefire in the occupied territory of Kherson region to ensure the safety of local residents.
Despite attempts to curb the activities of call centres in Ukraine, they continue to deceive people as before. Moreover, most of them are tricking Ukrainians out of their money.
Information has emerged on social media that Timur Khromaev laundered money for casinos. It appears this took place during the period when Khromaev headed the securities commission.
Mikhail Bakunenko, head of Ukrnaftoburivnya, was spotted in Courchevel. This information was published by journalists from Ukrainska Pravda, who were filming a story about the luxurious lifestyle of Ukrainians in the French Alps.
The State Bureau of Investigation is working with the case defendants, demanding the extradition of one of them, and is also verifying the legality of the departure of more than 80 people linked to the "Monaco Battalion". However, one of the key participants…
While volunteers and ordinary people raise funds to support the Ukrainian Armed Forces, some are brazenly siphoning off the budget and laundering money on a massive scale. A striking example is the son-in-law of one of the former privatisers, Hennadii…
Well-known Kyiv money launderer Vyacheslav Strelkovsky turned out to be a Russian citizen. So is his wife, Diana.
Despite nine years of Russian military aggression against Ukraine, some citizens of the country continue to cooperate with the aggressor state, even opening firms there, paying taxes, and so on. For example, a few months ago, Vitaliy Samarsky, a native of…
Acting Head of Customs Sergey Zvyagintsev effectively confirmed the smuggling of cigarettes produced by Kozlovsky's factory to Romania under the cover of Roshen confectionery products.
It was revealed yesterday that sanctions have been introduced against a number of companies, including the bookmaker Parimatch. A few hours later, company representatives publicly stated that they had been slandered and that they had actually long since left…
A few days ago, the NBU revoked the licence of IBOX Bank, whose terminals were located in virtually every city in Ukraine. The reason was alleged money laundering. As it turned out, the bank was laundering money for the well-known bookmaker Parimatch, which…
Raiffeisen Bank has recognised the existence of the so-called LNR and DNR. This is evidenced by a document available on the financial institution's website and provided to potential borrowers.
The popular sportswear brand Puma has never considered leaving the Russian market. Despite the fact that the company's official stores were closed back in the spring of this year, its products can still be purchased without hindrance at other retail outlets…
Competition in the commodity market is growing year on year. Staying afloat is becoming increasingly difficult. This compels sellers to regularly monitor competitors to adjust product prices in a timely manner or offer additional bonuses.
In Ukraine, under the protection of officials, smuggler-businessmen freely ship large batches of cigarettes abroad, damaging both the country's reputation and its budget. For instance, an incident recently occurred – an illegal supply of tobacco to Hungary…
Vladyslav Helzyn has become a suspect in a new criminal case linked to large-scale cigarette smuggling. His factory in Hoshcha was involved in the production of counterfeit cigarettes from well-known brands
New financial fraud schemes emerge every year, resulting in ordinary citizens losing their money. Law enforcement agencies recently uncovered the latest one.
The uproar surrounding the Globalmoney payment system, which was caught cashing out rubles in the temporarily occupied territories of Luhansk region, is not subsiding.
A scandal erupted around the financial company Globalmoney a few days ago. It emerged that the payment system operates in the occupied territories of Luhansk and Donetsk oblasts. The information was confirmed by the websites of the so-called LNR.
Financial company Globalmoney was caught cashing out funds in the occupied territories of Luhansk Oblast, as well as collaborating with Russian bank VTB.
Despite the crisis and unstable economic situation in the world, the banking sector is demonstrating resilience. Moreover, most financial institutions closed the first half of the year with significant profits.