bankruptcy

$1.5 billion scheme: ex-owner of Delta Bank Lagun fakes bankruptcy to save assets?

On August 19, the Kyiv Economic Court began hearings on the bankruptcy case of Nikolai Lagun, a scandalous fugitive banker who was repeatedly caught...

4 months ago

SettlePay and the company Bokiya, which is under the leadership of Andrey Savchenko, laundered over 400 billion hryvnia

The company was forced to deal with a leak of information reporting fraud and bankruptcy. At the beginning of December 2023, users of the payment system...

12 months ago

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