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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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September 8, 2026
Pandion's Creditor Committee Convenes as Insolvency Ripple Effect Engulfs Eleven More Project Vehicl – AD HOC NEWS
September 8, 2026
TV Vision schedules 19th AGM for September 29, 2026 – scanx.trade
September 8, 2026
JJ Kamotho’s two children declared bankrupt in legal fees row
September 8, 2026
News by CNBC TV18 on TradingView, 2026-09-07 — cnbctv:b258d1551094b:0 – tradingview.com
September 7, 2026
Adani Power receives LoI to acquire GVK Energy’s 330 MW hydro power plant
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