An international search was announced, former Deputy Chairman of the Board of Bank “Finance and credit” Oleg Shapkin. A message was posted on the Interpol website. See also: The case of the Bank “Finance and Credit”: the court arrested the property of the enterprises of the oligarch Zhevago He is accused of kidnapping and misappropriation of property through abuse of official position. Interpol We will remind, in September 2015 , the NBU has declared insolvent Bank “Finance and credit” – […]

The Cabinet decided on the mechanism of partial monetization of subsidies. Such compensation, up to 700 UAH, Ukraine will receive up to 1.5 million families on a budgetthat they use in their homes for heating in winter gas or electricity. The mechanism of compensation for savings subsidies, the Cabinet has determined in its resolution No. 300 of April 26, 2017, reports “UKRINFORM”. Structural subdivisions on issues of social protection of the population transfer of subsidies to the accounts of enterprises […]

Top managers and the owner Ruslan Tsyplakov commercial “PIVDENCOMBANK” and “Terra Bank” for 2011-2014 withdrew from the financial institutions more than 4 billion UAH. This led to the fact that banks declared insolvent. The embezzlement is now investigating the Prosecutor General’s office of Ukraine. “The theft of these funds committed by concluding a number of questionable loan contracts with business entities with signs of fictitiousness, which directly or indirectly were connected with the owners and executives of these banking institutions. […]