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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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August 16, 2026
JSW Mahanadi Power and Raigarh Champa Rail Reach Amicable Settlement in NCLAT Dispute, ETEnergyworld
August 16, 2026
Singapore Nozomii vending business collapse leaves 40 investors facing over RM12m in losses
August 16, 2026
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August 16, 2026
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