банк

The bank provided a credit for UAH 11 million for a non-existent property

The Prosecutor's Office of Kyiv city sent to the court an indictment against the head of a private enterprise, who is suspected of seizing funds of KRISTALLBANK JSC in the amount of almost 11 million hryvnias ($407 000), which...

The Kyiv prosecutor took a bribe of $ 100,000 for «protection» the bank

A prosecutor from one of Kyiv's local prosecutor's offices was detained in the capital while receiving a bribe from a bank against which criminal proceedings have been opened. According to the SBI website, investigators from the Territorial State bureau of...

The businessman destroyed the mortgaged property of the bank for the construction of an elite residential complex

The Kyiv prosecutor's office announced the suspicion of the head of a private company, who destroyed the bank's mortgaged property, worth more than 150 million hryvnias ($5,3 mln). Under the procedural guidance of prosecutors of the Kyiv Local Prosecutor's Office...

Financial institutions adopt EU reporting standards

Banks and non-bank financial institutions (insurance companies, credit unions, pawn shops, and other financial companies) are switching to the preparation and submission of their financial statements on the basis of the International Financial Reporting Standards (IFRS) Taxonomy in accordance...

Bank of America analysts assume that the hryvnia will strengthen in the first quarter of 2021

In the first trades this year on the interbank market, the dollar is rising slightly. And over the past week, the dollar against the hryvnia in different segments of the foreign exchange market has changed differently. While the exchange...

Ukraine’s SBU detects bank hackers group’s steal 30 Million hryvna

The Security Service of Ukraine exposed and ceased the activities of a hacker group in Kyiv, whose members, according to SBU, specialized in illegally interfering in the operation of computer systems of domestic and foreign banking institutions and taking...

SBI reported suspicion to former top managers of Mikhailovsky Bank

The management of Mikhailovsky Bank handed out irrevocable loans almost 300 million hryvna. According to the SBI, top managers (the former chairman of the of Mikhailovsky Bank and two deputy chairmen of the board and four members of the bank’s...

Найновіше

Two NAU dormitories were transferred to private individuals using forged documents

The press service of the prosecutor's Office of the Kyiv city reported that law enforcement agencies are trying to...
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Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact of violation of state interests...

By forged documents, the entrepreneur took possession of two premises on Hrushevskoho Street​

The press service of the Kyiv Prosecutor's office informs about sending to the court an indictment on the fact of fraudulent seizure of two...

The bank provided a credit for UAH 11 million for a non-existent property

The Prosecutor's Office of Kyiv city sent to the court an indictment against the head of a private enterprise, who is suspected of seizing...

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making amends to the Law of...

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Kyiv City Council is promptly considering a comprehensive plan for construction on the lake

A new comprehensive territory plan of Bilychi micro-district was introduced in the Department of urban planning and architecture of Kyiv city council’s (Kyiv City...

New Ukraine’s government clarifications: in elevator -with mask, fine up to 34K hryvna without mask

The Cabinet of Ministers of Ukraine has provided clarifications to carry ID cards, where is it necessary to wear masks and whether churches will...

Interactive map shows spread of coronavirus in Europe – from Venice to Moscow

On 5 march The spread of coronavirus arrived total of 95,265 reported cases of COVID-19 globally, and 3281 deaths. According to WHO report. UA-Times,...

Officially: three suspected сoronavirus cases in Ukraine

The Chinese authorities are trying by blockade to stop the spread of the 2019-nCoV coronavirus throughout the country and prevent it from “traveling” abroad....

Думай

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making...

Читай

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact...