Tag: Ukrinbank

The Prosecutor General's Office is investigating the disappearance of billions of hryvnias from Ukrinbank accounts.

National Police investigators, working with the Prosecutor General's Office, are investigating one of the largest financial scams—a scheme by Ukrinbank management, led by Volodymyr Klymenko and Volodymyr Stelmakh, who illegally established a new legal entity. The Ukrinbank scam has attracted the attention of 368.media. Case No. 12016100000000789 alleges abuse of office, document forgery, fraud, and embezzlement.

Tabalov called the statements made by the owner of Ukrinkom a fabrication and will file a lawsuit to protect his honor and dignity.

Andrey Tabalov, CEO of the Voloshkove Pole dairy company, stated that the information about his family voiced by Volodymyr Klimenko, owner of the Ukrainian Innovation Company (Ukrinkom) financial company, is a fabrication, Telegraf reports. "Since 2017, there has been a relationship between our company, Pervomaysky MCC, and Mr. Klimenko's financial company, Ukrainian…"

Asset Hunt. Will the Supreme Court allow Ukrinbank to be seized from the Deposit Guarantee Fund?

Will the Supreme Court side with the state, represented by the Deposit Guarantee Fund? The liquidation of Ukrinbank began back in 2015, but the state and the Deposit Guarantee Fund (DGF) still do not fully control this financial institution. The bank's history is unique in that its former shareholders did more than simply challenge the NBU's liquidation decision. And after the recognition...

The High Anti-Corruption Court has extended the arrest of former MP Skuratovsky's assistant.

The Anti-Corruption Court upheld a NABU detective's request to extend the suspect's pretrial detention. The High Anti-Corruption Court extended the pretrial detention of Olena Dobrovolska, a former assistant to former MP Serhiy Skuratovsky, until June 30. She is suspected of involvement in Skuratovsky's case, which allegedly caused losses of over 128 million hryvnias to UkrInBank.

Ukraine's Shadow Banker: How Stelmakh Controls Troubled Financial Institutions

Former NBU Governor Volodymyr Stelmakh used his influence within the National Bank to gain control of small banks through associates. These included Ukrinbank, AvtoKrAZbank, and Stolichny Bank, which were declared bankrupt and became the subject of criminal cases. 368.media has examined this scheme in detail. Stelmakh was invited to Kyiv by the first head of the…

Ukrinkom depositors are being deprived of their legal payments.

The Deposit Guarantee Fund for Individuals and unscrupulous borrowers of PJSC Ukrinbank are seeking to deprive depositors of their legitimate deposit payments by misinforming the public about the current activities of the bank's legal successor, Ukrincom. This was stated in an open appeal by the Ukrincom Depositors' Association on its Facebook page,…

Income for yourself, problems for depositors: Volodymyr Klymenko continues to carry out malicious banking equipment

How they sank "Ukrinbank" Volodymyr Klimenko became the head of the board of the oldest commercial bank in the country - "Ukinbank" - in 2010. Having taken the place of Sergiy Mesheryakov, who was released from a corruption scandal, suspected financial transactions went nowhere, write Antikor. Immediately after changing the policy of the Foundation...