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.
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SBU prevents hostile takeover of Zaporizhzhia airfield
The Security Service of Ukraine prevented a hostile takeover of the Zaporizhzhia airfield and the assets of the A.I. Pokryshkin Air Marshal Flight Training Centre.
New police force protects amber mining
According to Ukrainian MP Andriy Lozovyi, the new police force is protecting illegal amber mining in Rivne Oblast.
Scammers in Kyiv send fake utility bills
In Kyiv's Obolon district, scammers sent residents of apartment buildings fake invoices for the capital repair of their stairwells.
Odesa customs continues to undervalue cargo
Despite all attempts by Odesa Oblast Governor Mikheil Saakashvili to bring order to the customs service, cargo continues to enter Ukraine without proper customs clearance and payment of the actual volume of taxes and duties.
Odesa airport blocks attempt to smuggle nearly 60kg of amber in suitcase
An attempt to smuggle amber was thwarted at Odesa airport overnight. A middle-aged woman flying to Istanbul tried to take 59kg of unprocessed amber in a suitcase.
SBU shuts down another money laundering centre in Dnipro
The SBU has shut down another major money laundering centre in Dnipro, which was cashing out funds transferred by enterprises located in the temporarily occupied territories of Donbas.
Baloga claims increase in smuggling in Zakarpattia
Prominent politician Viktor Baloga stated that the flow of smuggling in Zakarpattia has increased following the change of power. According to him, authorities catch petty smugglers while stubbornly overlooking entire containers of elite goods crossing the…
Iran wants to invest in Ukraine's agro-industrial complex
According to the Ukrainian Chamber of Commerce and Industry, Iranian businessmen have expressed a desire to invest tens, or possibly hundreds, of millions of dollars in the development of our country's agro-industrial complex and logistics.
Saakashvili promises 15-minute customs clearance for goods
Former Georgian President and Odesa Governor Mikheil Saakashvili has reached the customs office. It is no secret that the port of Chornomorsk is one of the most corrupt in Ukraine. Business owners have repeatedly stated that they are ready to pay all customs…
Three closed distilleries found operational in Chernihiv Oblast
Tax police in Chernihiv Oblast were informed that three officially closed distilleries owned by the Ukrspirt concern are still operating, naturally, illegally.
Poroshenko backs de-monopolisation of air transport
Ukrainian President Petro Poroshenko has publicly called for the de-monopolisation of air transport. He made the statement at today's National Security and Defence Council meeting. "At the NSDC meeting, I emphasised the need to de-monopolise the air transport…
Ukrnafta chief selected. A foreigner
A committee meeting was held today, resulting in the selection of a new head for the Ukrnafta company. This was announced by Ukraine's Minister of Economic Development and Trade, Aivaras Abromavichus. He clarified that the new head is once again a…
Kyiv court tries money launderer who cashed out funds under guise of ATO aid collection
Case of a Kyiv resident who laundered money under the guise of charitable aid collection for ATO participants has been sent to the notorious Pechersk court. The 50-year-old money launderer was placed under 24-hour house arrest with an electronic bracelet.
Privatbank sues Russia over Crimea
Privatbank has decided to defend its interests in arbitration regarding the loss of investments in occupied Crimea. According to the Ukrainian credit organisation's press secretary, Oleksandr Serhi, the arbitral tribunal has already been formed and the…
Technical default will not affect Ukrainians' welfare, analyst
Renowned analyst Pavel Nuss used his online page to clarify the concept of "technical default" and what it means for the population of Ukraine. "Technical default will not affect taxpayers' welfare.
Judge indirectly authorised the looting of the Zaporizhzhia Aluminium Plant
Several weeks ago, shares in the Zaporizhzhia Aluminium Plant were returned to the State Property Fund. However, Russian shareholders decided that since the plant is slipping from their grasp, they would at least strip it of all its equipment.
Search underway at UniCredit Bank
The Security Service of Ukraine is conducting a search at UniCredit Bank premises, which, according to the investigation, was used to launder money and fund separatism and terrorism. The search warrant was issued by the Pechersk District Court of Kyiv.
Court rejects Ukrnafta's lawsuit
A court hearing was held today regarding Ukrnafta's lawsuit against the Auction Committee over what the company considers an improper barrelisation coefficient used to calculate the starting price of Ukrainian oil
Extortionist police officers detained in Chernihiv region
Two police officers were detained by the Security Service of Ukraine in Chernihiv region for extorting 30,000 hryvnia from a local entrepreneur. The sum was a monthly fee for "protection". The officers were caught red-handed while receiving the bribe.
Kyiv fuel stations hit by extortion from self-styled volunteers
Self-styled volunteers backed by the Regional State Administration have imposed a tribute on Kyiv fuel stations. Station managers are receiving letters demanding monthly fuel allocations, AutoMaidan Kyiv reported.