The National Securities and Stock Market Committee (NSSMC) didn’t annul the license of the Russian bank Alfa Bank (Ukraine) thereby breaching the law. NSSMC Chairman Tymur Khromayev is closely...
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...
The state has lost 270 mln UAH of national finances and this money is to be compensated to the defendants in the lawsuit with PJSC Commercial Bank PrivatBank (hereinafter PrivatBank) for the r...
Ukrainian President Petro Poroshenko could have gone down in Ukrainian history as the first president to have broken Ukraine’s bonds with its Soviet past and that system’s ruling principles —...
This is the story of Valeriya Gontareva’s husband Oleh and how he treats the clients of the medical start-up Medikit in fact.
The medical start-up Medikit, jointly owned by Anton Gontarev, elder son of the former Head of the National Bank of Ukraine, was represented on November 19, 2018.
Or how Oleh and Lera were dividing debts and money they hadn’t indicated in their declarations.
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?
The married couple of Oleh Hontarev and Valeriya Hontareva has been the investors of the recreational complex “Neptun-Centre” in Big Yalta, Crimea since the 2000s.
This is a story of how the NBU protects the illegal business of payments reception for online casinos, bookmakers as well as for services related to the porn industry.
