Placement of Oleh Bakhmatyuk and his sister on wanted list is unreasonable – they are abroad at addresses known to law enforcement agencies. They conduct negotiations with international creditors...
Oleh Bakhmatyuk’s lawyer on the case of VAB bank refinancing Oleksiy Shevchuk filed a complaint concerning actions of the NABU detective, who rudely refuses to give access to the...
Creditors to Ukraine’s two largest agriculture companies are asking the government to weigh in to a two-year campaign to get their money back after the firms’ owner was added...
As Concorde Capital informs, in recent weeks, NABU declared Bakhmatyuk, former National Bank Deputy Governor Alexander Pisaruk, as well as eight other VAB Bank and NBU officials to be...
Concorde Capital states that Bakhmatyuk has repeatedly stated his desire to make an agreement on some compensation for the refinancing of the bankrupt banks. His last proposition to return...
Analysts of Concord Capital believes that NABU pressure could have catastrophic consequences for the business of Oleg Bakhmatyuk Concord Capital reports that being incapable of pressuring the really “big...
The Ukrlandfarming and Avangard agricultural holdings’ international creditors wrote a letter to Prime Minister Honcharuk, Minister of Finance Markarova, Minister of Economics Milovanov, and the Presidential Office Head Bohdan...
The VAB bank refinancing case is politically motivated, and all the NABU’s allegations are completely refuted by the expert findings, Deposit Guarantee Fund reports, and NBU’s conclusions, say Tatyana...
Putting Oleh Bakhmatyuk’s on the wanted list is illegal, and the case concerning VAB Bank refinancing is politically motivated – say Tatiana Kozachenko and Dmytro Loshakov (Law Firm “Kapital”)....
He says putting him on the wanted list is politically motivated. Former owner of VAB Bank and owner of one of Ukraine’s largest agricultural producers, UkrLandFarming, Oleg Bakhmatyuk is...
Bakhmatyuk says he expects to come back in two or three weeks. Former owner of VAB Bank and owner of one of Ukraine’s largest agricultural producers, UkrLandFarming, Oleg Bakhmatyuk,...
Suspicion of NABU, declared to former owner of VAB Bank and Ukrlandfarming holding Oleh Bakhmatyuk, as well as issued search order, jeopardizes further work of one of Ukraine’s largest...
Re media reports of NABU’s decision to put Oleh Bakhmatyuk on the wanted list in the VAB refinancing case. We believe that declaring Oleh Bakhamyuk wanted represents legal nonsense...
NABU put Oleh Bakhmatyuk, VAB Bank ex-owner, on the national wanted list Bakhmatyuk’s company states the announcement is illegal and politically motivated: in this case, Artem Sytnik has a...
Former Finance Minister Olexandr Shlapak said that an approved plan existed, according to which it was possible to save not only VAB bank, but also other banks liquidated as...
The key witness in the NABU director corruption case, Mykola Nadeyko, wants to take a polygraph test to confirm his allegations On November 22 a court session will be...
Andriy Bogdan and Mykola Solsky have constructed the perfect scheme for promotion of beneficial decisions in the agricultural sphere Business partners Bogdan and Solsky got control over agricultural policy...