Austrian prosecutors took over Meinl Bank, through which Ukrainian banks are “laundered” 12 billion UAH
The Prosecutor’s office in Vienna is investigating the involvement of Austrian Meinl Bank for laundering large sums of money from Ukrainian banks. According to der Standard, the Agency suspects the withdrawal of billions of current and former head of the Bank. So, it is noted that a year ago, “the anti-corruption action Center” sent to the Austrian law enforcement authorities a statement about the participation of Meinl Bank in offshore schemes of withdrawal of money from a number of Ukrainian […]
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