Open source
A few weeks ago, the investigation officially filed charges against Oleksiy Kargapolov, former deputy chairman of the board of the Ukrainian Professional Bank (UPB), who was heading it at the time of the introduction of the provisional administration in May 2015. The banker is accused of more than 220 million USD fraud. Thus, the case of bringing to the insolvency Ukrainian professional bank got off the ground. However, people are interested if businessman and owner of Milkiland holding and, in fact, real owner of the mentioned bank, Anatoliy Yurkevych, to be punished.
UPB bankruptcy is one of the most revealing and cynic…
Read the full article at: https://112.international/article/how-ukrainian-professional-bank-was-looted-34395.html