Two executives of Ibox Bank, suspected of laundering 5 billion hryvnia for the casino, were taken into custody. During the investigation it was established that...
UAH 700 million was seized from the accounts of one of the largest gambling companies in Ukraine. This company is suspected of evading payment...
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...
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