The court rejected the complaint of the ex-chairman of the NBU about his international wanted list The High Anti-Corruption Court rejected the complaint of the defenders of the former Chairman of the National Bank of Ukraine Kyrylo Shevchenko, suspected of embezzling funds from Ukrgasbank, about allegedly ignoring evidence of his whereabouts and legal stay for […]
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, […]