NABS suspects the national Bank of complicity in the embezzlement of 12 billion refinancing

National anti-corruption Bureau suspects the national Bank of complicity in the embezzlement of funds amounting to 12 billion hryvnia refinancing. It is reported Finbalance with reference to the decision of Solomenskiy district court of Kiev. NABU revealed this fact during the investigation of the withdrawal of 87 million dollars from the bankrupt company “Delta Bank”. The investigation established that in the period from 2014 to 2015, officials of the national Bank embezzled funds totaling 12 billion, abusing his official position […]

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Chinese Mercantile exchange acquired the shares of the Ukrainian state Bank

Yesterday, June 8, the state property Fund of Ukraine and the Chinese stock exchange, Bohai Commodity Exchange Co., Ltd (BOCE) entered into a contract for the sale of 99.9% stake in the Ukrainian Bank for reconstruction and development. It is reported by the Fund. “Now that we have the Bank, we will fruitfully work in order to help Ukraine to carry out an effective privatization, and will spread information about Ukrainian privatization prospects among their customers”, – said the Chairman […]

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Fitness club “Sofia” stalling in court to avoid paying court fees and not repay the loan to the Bank

True In the Kiev commercial court of appeal held that the appeal is “Company “Sofia” the decision of Economic court of Kiev about the eviction of the eponymous fitness club facilities at the Rylsky pereulok, 5, Kyiv. Yuri Grishchenko, the Director of the company “BF Grupp”, which bought the premises at the end of 2016, said that settling down here arbitrarily fitness club “Sofia” stalling in the courts to avoid consideration of the decision of the first instance in essence, […]

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Fraud in humanitarian aid: form of aid to Ukraine imported hundreds of tons of commercial cargo – media

Of the thousands of organizations receiving humanitarian aid from abroad. To hundreds of them under the guise of humanitarian aid, commercial goods come. This is stated in the investigation of journalists Slasti. Nfo. For example, the organization “Lviv women’s Council” brought seven of humanitarian cargo for five years incomplete. It is almost 160 tons or 8 trucks of clothing and shoes. Documents for approval of the last of the cargo, the organization filed earlier this year. The addressees are the […]

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The national Bank will further strengthen the hryvnia exchange rates as of 9 June

The national Bank of Ukraine has set the official exchange rates on Friday, 9 June. The US dollar will lose 6 cents and will cost 26,14 UAH. The Euro will become cheaper by 3 pennies and make 29,36 UAH. See also: The national Bank States the growth of foreign exchange reserves Recall that in the budget for 2017 laid down the dollar to 27.2 UAH. Throughout its history, the hryvnia has set a record of more than two years ago […]

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