Managers of the insolvent Bank transferred to their foreign firms half a billion hryvnia
Employees and related parties is now insolvent “Bank national Credit” is deducted from accounts in Bank of Bank Frick and Co Aktiengesellschaft (Liechtenstein) is in favor of the newly created firms of 25.47 million dollars (more than 0.5 billion UAH – the equivalent of a quarter of the balance of financial institutions). These companies were registered at managers of the Ukrainian Bank. It is reported by the Deposit guarantee Fund of individuals. They also found that 82% of Bank loans […]
Read more