Large shadow box: 300 tax authorities carried out raids on distilleries in 15 regions of Ukraine

More than 300 employees of tax police carry out searches in the factories-producers of alcohol in 15 regions of Ukraine. Searches are carried out in the framework of the second stage of the struggle against the shadow market of alcohol and alcohol. About this on his page in Facebook said the first Deputy Chairman of the State fiscal service Sergei Bilan. In his words, searches are carried out in Vinnytsia, Volyn, Dnipropetrovsk, Zhytomyr, Zaporizhia, Kirovohrad, Lviv, Odesa, Poltava, Rivne, Sumy, […]

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Yatsenyuk became co-owner of TV channel “Espreso.TV”

The former Prime Minister, Arseniy Yatsenyuk became the co-owner of TV channel “Espreso.TV”. This is evidenced by information in the state register of legal entities and physical persons-entrepreneurs, Interfax reported. In particular, the policies listed in the founders-the ultimate beneficiaries of the company “Astra Finance”, which is the owner of OOO “Goldberg” which becomes the owner of the specified channel. In addition, the list of final beneficiaries “of Astra Finans” – the wife of the head of the Ministry of […]

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Ukrainians began to actively take Bank loans and to carry money on deposits. An overview of the NBU

In the first half of 2017 Ukrainian banks increased lending to individuals by 13.4%. “Banks revive activity in the retail segment. In the first half of the volume of lending to households continued to rise, the inflow of deposits of physical persons in banks also accelerated. Retail lending will continue to grow during the year. The growth of the portfolio of loans to individuals is evidence of the appetite of banks to lend after a long break. Retail lending will […]

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92 the Bank is full of “death”, investors have returned to 87.5 billion – DGF

At the beginning of August this year in Ukraine in 92 banks worked as a temporary administration of the Fund of guaranteeing deposits of individuals. Four financial institutions of them are in the status of the insolvent, and another 88 – already fully liquidated. In the accounts of the Fund accumulated 14 billion 788,74 million UAH to pay depositors of insolvent banks. And since 2012, clients of bankrupt financial institutions returned 87 billion 492,4 million. “As of 1 August 2017, […]

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In the Odessa region Prosecutor got burned on a bribe in 5 thousand dollars

On Tuesday, August 15, during receiving a bribe in the sum of 5 thousand dollars detained the Prosecutor the local Prosecutor’s office Ilyichevsk Odessa region. It is reported by the GPU. The Prosecutor demanded from the lawyer to give him 5 thousand dollars for not bringing the defendant to justice and closure of criminal proceedings. Further in a personal meeting with the lawyer, the Prosecutor got the funds. Now preparing a message about suspicion and the issue concerning election to […]

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