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Activists say European banks helped Ukrainians launder $600 million – Kyiv Post

The investigation, presented on Feb. 26 in Vienna by activists of the Anticorruption Action Centre, shows examples of the siphoning of some $600 million from the Ukrainian banks.

Photo by Ukrafoto

When many of Ukraine’s banks went bust after
President Viktor Yanukovych’s rule, the State Depository Insurance Fund paid
out $2.6 billion to reimburse customers for their insured deposits.

…

Read the full article at: http://kyivpost.com/article/content/business/activists-say-european-banks-helped-ukrainians-launder-600-million-409137.html

Category: BankruptcyBy Insolvency GuardianMarch 2, 2016

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Activists say European banks helped Ukrainians launder $600 million – Kyiv Post

The investigation, presented on Feb. 26 in Vienna by activists of the Anticorruption Action Centre, shows examples of the siphoning of some $600 million from the Ukrainian banks.

Photo by Ukrafoto

When many of Ukraine’s banks went bust after
President Viktor Yanukovych’s rule, the State Depository Insurance Fund paid
out $2.6 billion to reimburse customers for their insured deposits.

…

Read the full article at: https://www.kyivpost.com/article/content/business/activists-say-european-banks-helped-ukrainians-launder-600-million-409137.html

Category: BankruptcyBy Insolvency GuardianMarch 2, 2016

Post navigation

PreviousPrevious post:Cafe worker ‘stabs man to death over gambling debt’ – NEWS.com.auNextNext post:NBU trying to collect UAH 11.5 bln of personal security from owners of insolvent banks – Interfax

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November 12, 2026
Hampshire Reform UK councillor will not resign after bankruptcy
November 11, 2026
TeleCanor Global to contend company petition filed under IBC
November 11, 2026
Could Baltimore go bankrupt? | READER COMMENTARY
November 11, 2026
REVEALED: Liquidator appointments for businesses in the Parramatta council area for November 10 – The Daily Telegraph
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