In September of this year, the NBU fined Kominbank an unprecedented amount for “laundering” money obtained by criminal means. And this is not the first...
Evgeniy Kazmin is luring billions out of ComInBank. Apparently, the Commercial Industrial Bank (ComInBank), clearly associated with the controversial businessman Evgeniy Kazmin,…
“To whom is war, and to whom is mother” - this expression most accurately describes the life of businessman Evgeny Kazmin. A native of Luhansk region never...
This website uses cookies.