Yuri Davydov from the Creative Arts Academy escaped punishment The Anti-Corruption Court decided to close the case on charges of the former head of an agricultural holding company. The Supreme Anti-Corruption Court closed the criminal proceedings on the misappropriation of a $20 million loan from Oschadbank by the agricultural holding Kreativ in part of the […]
<img src="/wp-content/uploads/2023/01/69c6c0675c793dcc5aa580d81a6bd91a.jpg" class="wpg_image" title=""The big purge has begun." ="660" height="440" alt=""The big purge has begun." started." The dismissal of the Supervisory Board of PrivatBank was the beginning of mass purges in state-owned banks, – a source in the NBU The Supervisory Board of PrivatBank was dismissed as part of the implementation of the policy of […]
Oshchadbank and Creative: AP VAKS resumed criminal proceedings On November 24, 2022, the Supreme Anti-Corruption Court of Appeal (AP VAKS) satisfied the appeal of the Specialized Anti-Corruption Prosecutor's Office (SAP) and canceled the decision of the High Anti-Corruption Court (VAKS) dated 08.22.2026 on report 002, the period of pre-trial investigation expired), writes Finbalance. AP VAKS […]
Oshchadbank ordered a data center for $6 million On November 22, Oschadbank ordered the company ” IT Specialist” data center for $6 million, or UAH 223 million. This is reported in the Prozorro system, Our Money writes. By the middle of 2023, the hardware-software complex “Data backup and recovery system in JSC Oschadbank” will be […]