Browsing: withdrawal of funds

Billionaire Bakhmatyuk Accused Of Stealing 1.2Bn –

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, […]