Tag: Investment and Savings Bank

Principality for a collaborator

scammers, fraud

A fugitive Ukrainian swindler with a Russian passport is suspected of financing the aggressor. How is life going for Andrey Popov? Stealing over a billion, fleeing to Monaco, and successfully conducting business in Ukraine with a passport from the aggressor state, writes Law and Business. If you think that's a stretch under the current circumstances…

"Social" apartments in Bukovel and Manhattan: Who are Ukrainian taxpayers buying housing for under the "єОселя" program?

Yevgeny Metzger: the husband of the president's friend's godmother

The state-owned company Ukrfinzhilya receives tens of billions of hryvnias from the state to finance the "eHome" preferential mortgage program, but these funds are used to finance the purchase of luxury housing. BusinessCensor decided to investigate why this is happening. On March 17, the Kyiv Court of Appeal closed the case regarding the attack on a film crew from Radio Liberty's "Schemes" program at a state-owned…

Zinchenko, from the bankrupt bank Forum, has become the head of BIS Bank's supervisory board.

Viktor Zinchenko has been appointed Chairman of the Supervisory Board of BIS Bank (PJSC Bank of Investments and Savings). This decision was made on September 12, 2016, Interfax-Ukraine reports. Mr. Zinchenko served as First Deputy Chairman of the Management Board of Kreditprombank, headed by Mykola Lagun, from 2012 to 2015. As a reminder, Kreditprombank, together with…

Ukrgazvydobuvannya – a feeding trough for management?

The seizure of Ukrgazvydobuvannya's assets (the decision was made by the Pechersky District Court in Kyiv on May 31) was the logical outcome of a chain of illegal actions committed by the company's former management between 2010 and 2014. An investigation by the Prosecutor General's Office of Ukraine (PGO) revealed that officials responsible for…

ATM network ATMoSfera is leaving the market.

The unified ATMoSfera ATM network is leaving the cash withdrawal market. This was announced by the press service of the Bank for Investments and Savings. The network's client notice states that the unified Atmosfera ATM network will cease operations as of May 26, 2016. However, the press service of the Bank for Investments and…

Successes of power banks

The performance of banks whose shareholders include the president, ministers, and members of parliament is growing despite the overall market decline. There's a common belief that banks owned by those in power are safer than others, since an owner with access to state funds won't let their bank sink. Under Yanukovych, his banks...