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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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June 4, 2025
Dentons Link Legal Successfully Defends Vijay Biyani In Personal Insolvency Proceedings Before NCLT Mumbai – BW Legal World
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Builder.ai Faked Business With Indian Firm VerSe to Inflate Sales, Sources Say – Bloomberg.com
June 4, 2025
NCLT Notices To BluSmart, Gensol On Fresh Insolvency Petitions
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