Все новости с тегом: National Bank of Ukraine
457
Hryvnia defender with a dollar heart: What Andriy Pyshnyi’s declaration reveals about the NBU chief
Pyshnyi often highlights the appeal of investing in hryvnias, yet his family purchases many dollar-denominated securities.
551
The fraudster from "Konkord," or How Olena Sosyedka-Mishalova pulled off a financial scam and escaped punishment
According to Danylo Hetmantsev, the head of the parliamentary tax committee, recovering debts from the now-liquidated "Concord" bank is impossible, as the bank was dissolved a year and a half ago, and the criminal cases against its owners have been closed.
933
Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
1102
Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.












