Finance and Credit

Housing in Crimea and business in the Russian Federation: liquidator of Ukrainian banks Svetlana Groshova transferred assets to her Muscovite son

A modest civil servant, a millionaire in a chic fur coat, or a “canned” Russian agent? At the request of the prosecutor’s office, the court arrested the assets of Svetlana Groshova, who…

10 months ago

The former deputy chairman of the board of the Finance and Credit bank was informed of suspicion

The former deputy chairman of the board of the Finance and Credit bank was informed of suspicion of theft of almost 560.5 million hryvnia. This was reported in...

1 year ago

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