The National Bank was given the opportunity, by a court decision, to start the forced sale of property of Stanislavskaya Trading Company LLC LLC Stanislavskaya Trading Company (STK) is one of the property guarantors for stabilization loans of PJSC KB Financial Initiative to the National Bank, writes borgexpert. The National Bank of Ukraine got the […]
Kyiv Poultry Farm was sold by agreement The Antimonopoly Committee of Ukraine fined five companies for 3, UAH 98 million for the conspiracy they committed during the auction for the sale of property complexes of the poultry farm. According to the press service of the Antimonopoly Committee of Ukraine, the sale of property was carried […]
VAKS extended the investigation into the case of the ex-head of the State Fiscal Service Nasirov and Bakhmatyuk Has the Anti-Corruption Court considered and granted the NABU detective's petition to extend the pre-trial investigation? writes Word and Deed. The Supreme Anti-Corruption Court extended until February 17 the term for investigating criminal proceedings on suspicion of […]
Natalia Vasilyuk The Supreme Anti-Corruption Court of Appeal satisfied the complaint of the Prosecutor of the Specialized Anti-Corruption Prosecutor's Office and chose a measure of restraint in the form of detention for another suspect in the case of taking over VAB Bank 1, 2 billion hryvnia of a stabilization loan, namely to the former chairman […]
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 […]