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  • Home
  • Insolvency Services
    • Company Liquidation
    • Voluntary Administration
    • Business Restructuring
    • Our Process
    • Resources
  • Forensic Services
    • Forensic Accounting
    • Business Valuations
    • Director Penalty Notice Defence
  • FAQ
  • More ↓
    • About Us
    • Instructional Videos
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    • Media
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Daily Archives: February 24, 2021

Ukraine adds embezzlement case to PrivatBank dispute; ex-CEO listed as suspect – Reuters

BankruptcyBy Insolvency Advisory AccountantsFebruary 24, 2021

By Natalia Zinets 3 Min Read KYIV, Feb 23 (Reuters) – Ukraine listed the former CEO of its largest bank and two other top former managers on Tuesday as suspects in an embezzlement case, the first criminal case opened in a long-running dispute over the bank whose nationalisation dominates domestic politics. The fate of PrivatBank…

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