Billionaire Bakhmatyuk accused of billion-dollar theft from NBU: how oligarch could withdraw fortune Ukrainian billionaire Oleg Bakhmatyuk is at risk of facing a real sentence in the case of the theft of 1.2 billion hryvnias through VAB Bank. As part of the investigation former top manager of the bank Bakhmatyuk was arrested in absentia, who, […]
Former head of VAB Bank Denis Maltsev arrested in absentia The Appellate Chamber of the Supreme Court of Ukraine has satisfied the appeal of the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office and has chosen a preventive measure in the form of custody for the former head of the VAB Bank Denis Maltsev who is […]