
Case of VAB Bank: NABU Finds No Evidence of Losses to the State or Conspiracy between Bank Shareholders and NBU Leadership
Oleh Bakhmatуuk, the owner of the agricultural holdings Ukrlandfarming and Avangard, after the detention of employees of VAB Bank belonging to him and affiliated companies on November 11, have...
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...
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...
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...
Oleg Bakhmatyuk, ex-owner of VAB Bank, and owner of Ukrlandforming agricultural holding, who was put on wanted list on November 22 on suspicion of embezzling UAH 1.2 billion in...
The information about the debt of the owner of agricultural holdings UkrLandFarming and Avangard, Oleh Bakhmatуuk, in the amount of UAH 29.3 billion to the state is not true...
On November 22nd, the court will hear an appeal in the case of Artem Sytnik, the NABU director facing corruption charges in connection with a luxurious holiday paid from somebody else’s...
Oleh Bakhmatуuk, the owner of the agricultural holdings Ukrlandfarming...
Former Finance Minister Olexandr Shlapak said that an approved...
Putting Oleh Bakhmatyuk’s on the wanted list is illegal,...
He says putting him on the wanted list is...
The key witness in the NABU director corruption case,...
Oleg Bakhmatyuk, ex-owner of VAB Bank, and owner of...