Researches about Ukraine

SBU accuses Ukrgasbank’s former co-owner, deputy chairman of fraud

The American Center for a European Ukraine

One of the former private owners of nationalized Ukrgasbank and a former deputy chairman of the bank’s board hacked the bank’s database to withdraw property from collateral and removed restrictions on its sale, the SBU Security Service of Ukraine said. The state-owned bank had two plots of land worth almost UAH 55 million in Kyiv […] …read more

Source: The American Center for a European Ukraine

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