During 2014−2016, the National Bank of Ukraine, as a regulator, declared 90 Ukrainian banks insolvent. The first reason for this decision was the economic...
Troubled times create a demand for “black lawyers”... And “black lawyers” create new troubled times. Lawyer from the city of Kharkov Roman Aleksandrovich...
According to the expert, the head of the Deposit Guarantee Fund, Svetlana Rekrut, should be fired for using Megabank cars for personal...
Some notaries throughout the vertical are fighting on the side of sanctioned persons using legal and not entirely legal methods, ignoring the legal requirements of the Ministry of Justice.…
People's deputies Yaroslav Zheleznyak and Lyudmila Buimister openly lobbied for the interests of...
Kondratenko and his company Royal Pay arose in Ukraine immediately after the legalization of the gambling business - Royal Pay specializes, firstly...
Despite the war, the domestic banking sector continues to make money on various transactions. And most of these schemes are connected in one way or another...
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