money

"We exposed involvement of Poroshenko’s business partners in corrupt practice worth 350B hryvnia. President let all his dogs loose on me," - Tymoshenko. VIDEO 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 17:15 277 749 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 21:47 156 344 858 Ukrainian Politics

"This is called 'DPR' ruble" - Terrorists have printed money for their 'republics'. VIDEO Terrorists of the so-called Novorossia have printed currency notes for their 'republics' and have presented them for the public. 22.12.14 11:49 143 034 770 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 14:01 106 497 505 Ukrainian Politics

About $500,000 and valuables seized from the detained prosecutor's office officials. PHOTOS 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 19:43 171 820 476 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 90 002 336 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 55 559 297 Previously in trend: Sanctions against Russia

Old man from Poltava tried to deliver 1.7 million rubles to terrorists. PHOTOS 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 87 910 269 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 38 746 249 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 38 791 219 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 11 480 219 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 25 923 169 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 32 952 165 Previously in trend: Hryvnia Decline

Yatsenyuk: Each Day of the War Worth 80 Million Hryvnia. VIDEO Prime Minister Yatsenyuk has told how much each day of the war costs the Ukrainian economy. 15.09.14 23:06 17 512 160 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 14 811 149 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 79 926 144 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 64 821 141 World

More than one million Russian rubles found in a car heading to ‘DPR’. PHOTO 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 21 468 134 Previously in trend: Occupied territories - Crimea and Donbas

Man tried to smuggle 850,000 hryvnia from Russia to Ukraine to support terrorists – SBU. PHOTOS 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 9 665 112 Ukrainian Politics

Three robbers beat man in Kyiv, robbed him of $110,000. PHOTOS 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 61 173 110 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. VIDEO 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 32 094 107 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 22 796 106 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. PHOTOS Russian Interior Officer Dmitriy Zakharchenko kept money in bags and boxes in a room in his house. 11.09.16 17:11 106 346 99 World

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 13 273 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 10 157 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 14 440 82 Previously in trend: Hryvnia Decline

Law enforcement officers found $260,000 in car heading towards occupied territory. PHOTOS Employees of the State Border Guard Service and the State Fiscal Service discovered $260,000 during a search of Volkswagen Tuareg SUV at Novotroitske checkpoint. 31.01.16 17:00 41 410 72 Incidents

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 56 373 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 7 075 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 8 789 66 Previously in trend: War

Ukraine cash decreased by 10 billion hryvnia, - National Bank. Infographics Since the beginning of 2017, cash in circulation in Ukraine has decreased by 10 billion hryvnia ($384.6 million). 13.07.17 14:50 21 455 64 Economics

Tax police thwarted attempt to smuggle 10M rubles, $100,000 into occupied Donbas. PHOTOS 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 48 358 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 25 467 61 Incidents

Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service. PHOTO 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 15 707 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 8 431 52 World

Mykolaiv pupils raised money to repair armored vehicle for Ukrainian marines. VIDEO 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 9 155 51 Previously in trend: Volunteers for the Army

UAH 1.8 million of Metropolitan’s "savings" found in former UOC-MP cathedral in Khmelnytskyi. VIDEO&PHOTOS 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 6 986 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 27 717 38 Economics

Soldiers of 63rd SMB Brigade announced fundraising for ground drone equipped with machine gun. VIDEO Artillery soldiers need modern equipment to conduct combat operations. 04.06.24 12:20 7 483 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 7 304 35 Ukrainian Politics

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 8 856 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 9 187 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 8 711 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 6 005 28 World

Tax police seized half a million hryvnia during attempt to export it from occupied territory. PHOTOS Phantom division of the tax police in cooperation with the Security Service of Ukraine and the border guards detained a batch of cash which was illegally exported from the territory occupied by the militants. 26.07.15 13:24 19 210 22 Ukrainian Politics

Canadians have started collecting funds for "Bayraktar" for Ukraine In Canada, following the example of Lithuania, Poland and Norway, they announced a collection for the Turkish Bayraktar strike drone for Ukraine. 19.07.22 15:22 2 614 20 War in Ukraine

Russians are trying to persuade population of occupied territories to collaborate using money - General Staff The General Staff of the Armed Forces of Ukraine released information that Russian occupants are persuading the population of the occupied territories to collaborate with the help of money. 11.12.22 21:03 2 831 18 Previously in trend: Russian aggression against Ukraine War

G7 announced its readiness to allocate $32 billion to Ukraine in 2023 To underline unwavering support for Ukraine, the G7 announced the allocation of $32 billion in financial aid in 2023. 22.12.22 16:45 3 718 15 World