22:40, 7 мая 2020
31
2 мин.
“Shadow” schemes of Veles and a $460 million fraud: Konstantin Bondarev and his shareholder partners forced the NBU to pay for the liquidation of their own scam
The Pechersk District Court in Kyiv has upheld the lawsuit filed by former Veles Bank shareholders — Konstantin Bondarev, Irina Goncharova, and Aleksandr Kandyba — ordering the National Bank of Ukraine to pay 105 million UAH.