ComInBank

Several banks in Ukraine received fines from the NBU in the amount of 67 million hryvnia

The National Bank of Ukraine (NBU) punished five banks in the amount of UAH 66.74 million for violations. Oxy Bank, Accordbank, Universal Bank were fined...

11 months ago

Under the “roof” of the NBU: Kominbank launders hundreds of millions of “gamblers”, not paying attention to huge fines

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...

1 year ago

Separatism and banking success: Evgeniy Kazmin and his 'KomInBank' in Ukraine

“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...

1 year ago

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