All news with tag - Kateryna Rozhkova

To Pin the Fraud on Ihor Bereza
To Pin the Fraud on Ihor Bereza

Did you know that the wife of the main official fighting against the money laundering at the National Bank of Ukraine participates in the schemes on legalizing income obtained by criminal mean...

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Yakiv Smoliy. Being a King of Lease
Yakiv Smoliy. Being a King of Lease

How does the head of the National Bank of Ukraine lease premises to the banks that are supervised by him? And why don’t they notice herein the conflict of interest?

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