money

"We exposed involvement of Poroshenko’s business partners in corrupt practice worth 350B hryvnia. President let all his dogs loose on me," - Tymoshenko Batkivshchyna parliamentary faction leader Yulia Tymoshenko says business partners of Ukrainian President Petro Poroshenko holding high public offices were involved in an allegedly disclosed illicit scheme to misappropriate assets of liquidated banks. 17.11.16 17:15 278 221 1 428 Incidents

Defense Ministry increased service pay for soldiers and introduced rewards for each destroyed militants’ piece of equipment Ukrainian soldiers will start receiving increased service pay. This decision was made today at a meeting of the government. 28.01.15 21:47 156 529 858 Ukrainian Politics

"This is called 'DPR' ruble" - Terrorists have printed money for their 'republics' Terrorists of the so-called Novorossia have printed currency notes for their 'republics' and have presented them for the public. 22.12.14 11:49 143 190 770 Previously in trend: Russian aggression against Ukraine

People trying to pay with money stolen by terrorists will be detained as robbery accomplices Russian-terrorist groups, who took posession of banks on the occupied territories of the Donbas, try to pay with the stolen cash. 11.01.15 14:01 106 609 505 Ukrainian Politics

About $500,000 and valuables seized from the detained prosecutor's office officials The Security Service of Ukraine together with the Prosecutor General's Office detained the first deputy chief of the Main Investigation Department of the Prosecutor General's Office and the Deputy Prosecutor of the Kyiv region. The senior officials of the Prosecutor's Office have entered into a corruption conspiracy and received a bribe in the amount of 3,150,000 hryvnia. 06.07.15 19:43 171 917 476 Previously in trend: Fighting corruption in Ukraine

'Diamond' prosecutor Korniiets explains origin of luxury apartment in downtown Kyiv Former deputy prosecutor of the Kyiv region Oleksandr Korniiets announced that the luxurious apartment in downtown Kyiv, belonging to his daughter, had been provided by the state. 09.10.15 13:08 90 063 336 Previously in trend: 'Diamond prosecutors' case

Sanctioned Russian Firms Struggle to Turn East for Bonds - Reuters Sanctioned Russian companies hoping to tap Asian bond markets for financing are struggling to find lawyers, underwriters or even bourses to help with potential deals. 28.11.14 21:28 55 650 297 Previously in trend: Sanctions against Russia

Old man from Poltava tried to deliver 1.7 million rubles to terrorists Officers of the State Border Service in cooperation with law enforcement officers prevented an attempt of illegal movement of money through the line of the collision in the Donetsk region. 30.08.15 17:15 87 980 269 Previously in trend: Occupied territories - Crimea and Donbas

Cabinet will not print money to raise salaries in 2017 Only available funds will be used to increase the minimum wage. 27.10.16 13:10 38 864 249 Ukrainian Politics

SBU summoned Akhmetov company managers for questioning on financing of miners’ strikes Ukraine’s SBU has summoned managers of businesses owned by billionaire Ukrainian oligarch Rinat Akhmetov for questioning over their involvement in funding miners’ protests in Kyiv in March and April. 07.05.15 14:36 38 874 219 Incidents

Kyiv-based court unfreezes accounts of firms linked to Yanukovych cronies Over a just a month, the Pecherskyi district court of Kyiv ruled that the freezing order be lifted as regards at least 26 accounts, which law enforcers associate with fugitive Ukrainian ex-president Viktor Yanukovych's allies. 14.12.18 16:49 11 659 219 Incidents

Ukrainian Banks Association President: After Elections We Will Have a Wave of Inflation, and Devaluation Will Reach 30% Ukrainian Banks Association President Oleksandr Sugonyako shared his vision of hryvnia fate after elections. 26.10.12 16:23 25 964 169 Previously in trend: Hryvnia Decline

The Rich will not Suffer. 80% of the Population will Suffer, Kuzhel about the Hryvnia Drop Batkivschyna candidate Oleksandra Kuzhel thinks that the current situation with hryvnia is a well-organized scheme that will harm 80% of the population of Ukraine. 05.09.12 20:40 33 017 165 Previously in trend: Hryvnia Decline

Yatsenyuk: Each Day of the War Worth 80 Million Hryvnia Prime Minister Yatsenyuk has told how much each day of the war costs the Ukrainian economy. 15.09.14 23:06 17 604 160 Previously in trend: Russian aggression against Ukraine

Money stolen by Yanukovych can be returned only in five years, - Deputy Prosecutor General It will be possible to return funds stolen by former President Viktor Yanukovych and his associates not earlier than in five years. 06.02.16 12:44 14 871 149 Previously in trend: Fighting corruption in Ukraine

"Gongadze's name safeguards Myroslava and children, opens many avenues to them," - Leshchenko responded to criticism by Gongadze's widow Petro Poroshenko Block MP Serhii Leshchenko says the name of journalist Heorhii Gongadze safeguards his widow Myroslava and their children and opens a lot of avenues to them. 14.09.16 11:50 80 024 144 Ukrainian Politics

Le Pen got 9M euros from Kremlin for supporting Russia's policy in Ukraine, - media A Russian bank allocated French presidential candidate Marine Le Pen a lone worth 9 million euros in exchange for supporting Russian policy in Ukraine. 03.05.17 16:42 64 935 141 World

More than one million Russian rubles found in a car heading to ‘DPR’ The SBU officers together with the State Fiscal Service and Border Guard Service prevented import of a large sum of money to the ‘DPR’-controlled territory of Ukraine. 19.09.15 15:33 21 506 134 Previously in trend: Occupied territories - Crimea and Donbas

Man tried to smuggle 850,000 hryvnia from Russia to Ukraine to support terrorists – SBU In the Kharkiv region, the Security Service of Ukraine (SBU), together with border guards and customs officers, prevented smuggling of a significant sum of money to Ukraine. 21.02.16 13:17 9 727 112 Ukrainian Politics

Three robbers beat man in Kyiv, robbed him of $110,000 Three unknown armed persons assaulted a man in the Shevchenkivskyi district of Kyiv, robbed him of $110,000 and fled in a car. 23.07.16 11:44 61 264 110 Previously in trend: Police workdays

"We Haven’t Seen any Money for Three Months, but Shells do not Fall on Our Heads Anymore" - Cities Without Militants Return to Normal Life People return to usual peaceful life in the areas liberated from the terrorists. Barricades are taken from the streets. Infrastructure facilities and urban services resume their work. 15.07.14 10:45 32 133 107 Incidents

Prosecutor general says funds confiscated from Yanukovych are kept on hundred accounts, vows budget will get them today Ukraine’s top prosecutor delved into the Yanukovych regime slush fund generated from the money stolen from "each Ukrainian," as put by Lutsenko. 28.04.17 16:43 22 976 106 Previously in trend: Party of Regions' off-the-book payments

Eight billion rubles in plaid bags and boxes: pictures of money seized from Russian colonel published Russian Interior Officer Dmitriy Zakharchenko kept money in bags and boxes in a room in his house. 11.09.16 17:11 106 521 99 World

Only 1 billion hryvnias spent on "Zelenskyy’s thousand" could provide additional 7.5 million hryvnias for needs of each brigade, - military Mykytenko On 15 November, the first day of the Winter Support programme, approximately 1 million Ukrainians applied to receive 1,000 hryvnia from the state, amounting to 1 billion hryvnia from the budget. At the same time, the billion is divided among 130 combat brigades, which is 7.5 million for each. 16.11.25 19:19 8 923 93 Previously in trend: Winter support from government

Money posted as bail for Nasirov has legitimate origin, - SAP The State Financial Monitoring Service checked the origin of the money posted for suspended Tax Service Chief Roman Nasirov. 26.04.17 20:31 13 385 92 Previously in trend: Trial of Nasirov

Russia denies loan agreement with Greece Russia has not reached any agreements with Greece on a loan of up to $5.4 billion for a gas pipeline deal, Kremlin spokesman Dmitry Peskov said on Saturday, rejecting recent media claims. 18.04.15 17:51 10 206 83 Economics

In the Next 2 Months the Dollar Will Cost 9 Hryvnias and Will Rapidly Hike After Elections BYuT deputy Andriy Pavlovskyy says that in the next couple of months the US dollar will go up to 9 UAH thus preparing the Ukrainians to the tumbling after the elections. The politician predicts that the dollar may rise as high as 12 hryvnias. 05.09.12 12:14 14 487 82 Previously in trend: Hryvnia Decline

Russian recruits are going to Ukraine: "Everyone is f#cked with debts, so we are going with guys to defend our country!" A video of a group of Russian contract recruits travelling by bus to Ukraine was posted online. 31.03.25 10:16 14 991 72 Previously in trend: payments to the occupiers for participation in the war

Ukrposhta introduces cash withdrawal service through POS-Terminals The Ukrposhta joint stock company has introduced a cash withdrawal service through POS-terminals. 07.02.20 11:09 56 481 71 Economics

Ukraine fines PornHub almost $6000 for tax evasion - Hetmantsev The State Tax Service of Ukraine has fined the company that operates PornHub for tax evasion. 18.12.23 17:33 7 207 69 Economics

U.S. announces $550 million in military aid to Ukraine White House spokesman John Kirby said the U.S. will announce a new $550 million military aid package to Ukraine on August 1, which will include ammunition for HIMARS and 155-mm artillery systems. 01.08.22 21:47 8 862 66 Previously in trend: War

Ukraine cash decreased by 10 billion hryvnia, - National Bank Since the beginning of 2017, cash in circulation in Ukraine has decreased by 10 billion hryvnia ($384.6 million). 13.07.17 14:50 21 529 64 Economics

Tax police thwarted attempt to smuggle 10M rubles, $100,000 into occupied Donbas Tax police special task unit "Fantom" and border guards have detained a man at a contact line checkpoint in the Donetsk region, who attempted to smuggle 10 million Russian rubles (about $144,000) and $100,000 into the terrorist-controlled territory. 04.09.16 13:38 48 433 63 Previously in trend: Russian aggression against Ukraine

Yanukovych siphoned off 2 billion hryvnia monthly from Dnipropetrovsk region, - Deputy Prosecutor General Yenin During his tenure, fugitive President Yanukovych organized a network of criminal rings all over the country to embezzle funds through corrupt practices. 20.09.16 23:39 25 552 61 Incidents

Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service A 37-year-old Ukrainian tried to bring a large amount of cash hryvnia into Ukraine, but he was stopped at the Ustyluh post (Volyn region) during customs control. 19.02.24 21:55 15 791 53 Incidents

In poorest regions of Russian Federation, savings have increased sharply due to "coffin" payments Several of Russia’s poorest regions have shown an abnormal increase in bank accounts. Experts explain that this is due to payments for participation in the war against Ukraine. 28.02.24 15:08 8 525 52 World

Mykolaiv pupils raised money to repair armored vehicle for Ukrainian marines Pupils from Mykolaiv #50 school raised money to repair an armored vehicle, which has been subsequently transferred to Ukrainian marines. 01.10.15 17:43 9 197 51 Previously in trend: Volunteers for the Army

Legless occupier whines on camera: "Guys are left without food, I’m in tears" A legless occupier, who calls himself a "deputy commander of the Russian army," pinned medals on himself and recorded a video appeal in which he whines about the "horrible conditions" and lack of money among his comrades with the call signs "Sedoi" and "Gimnast." 17.09.25 21:55 10 638 44 Previously in trend: Order in Russian army

UAH 1.8 million of Metropolitan’s "savings" found in former UOC-MP cathedral in Khmelnytskyi Metropolitan Anthony (Fialko), former head of Khmelnytskyi Diocese of Ukrainian Orthodox Church-Moscow Patriarchate, tried to steal almost two million hryvnias from Holy Protection Cathedral. His lawyer stated that these were personal savings of former head of Khmelnytskyi Diocese of UOC (MP). 20.07.23 20:54 7 089 40 Society

Over 13 million Swiss francs frozen on Liechtenstein accounts of Ukrainian judge, - State Financial Monitoring Service The State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Liechtenstein have established five companies owned by Ukrainians, registered in Panama and Liechtenstein and with accounts in banks of Liechtenstein and Latvia. Significant amounts of money of dubious origin have been accumulated on the accounts of these companies for a long period of time. 30.07.15 10:50 27 779 38 Economics

Soldiers of 63rd SMB Brigade announced fundraising for ground drone equipped with machine gun Artillery soldiers need modern equipment to conduct combat operations. 04.06.24 12:20 7 584 35 Previously in trend: War

New Swiss law aims to return foreign funds stashed by erstwhile leaders, including Yanukovych, - Reuters Switzerland expects to adopt a new law by the end of the year that will speed restitution of illicit funds stashed in the Alpine country, where thousands of 'politically exposed persons' are believed to hold bank accounts. 26.08.15 15:13 7 346 35 Ukrainian Politics

Elon Musk became first person with fortune of over $500 billion American entrepreneur Elon Musk has reached a historic milestone of $500 billion in net worth. According to Censor.NET, this was made possible by the rapid growth of Tesla shares, in which Musk holds a stake. 02.10.25 08:53 4 418 34

British MPs say Russian 'dirty money' flowing through London damages UK A committee of British lawmakers Monday said that Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy. 21.05.18 15:54 8 944 33 Previously in trend: Sanctions against Russia

SBU prevented transfer of $450,000 and 12 million rubles to "DPR" Security Service officers seized at Zaitseve checkpoint in the Artemivsk area $450,000 and 12 million Russian rubles (approx. $144,000) intended to be taken to the so-called "DPR." 13.01.16 20:30 9 227 29 Incidents

Coins of small denomination withdrawn from circulation in Ukraine from Oct 1 Ukrainians will not be able to use coins of small denomination of 1, 2 and 5 kopiykas for cash settlements from today, October 1, due to their withdrawal from circulation. 01.10.19 14:36 8 798 29 Economics

Biden asks Congress to allocate $37.7 billion to support Ukraine U.S. President Joe Biden has asked Congress to allocate $37.7 billion in emergency aid to Ukraine as the already approved spending under the temporary budget is exhausted. 15.11.22 23:10 6 090 28 World

"Winter Support": 18 million Ukrainians have applied As part of the "Winter Support" program, 18 million Ukrainians have applied. Last year, the figure was 14.4 million people. 31.12.25 18:37 1 064 24 Previously in trend: Winter support from government