In Kyiv they told how, with the help of the Bank of Liechtenstein, the assets of a collapsed Ukrainian bank were transferred abroad
Assets from the collapsed PJSC “Ukrainian Professional Bank” (UPB) were withdrawn through a foreign bank, scheme lending to related parties, signing agreements for the assignment of claims on unfavorable terms and the acquisition of “junk” securities. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was reported by the press service of the Deposit Guarantee Fund. Reportedly, to withdraw more than $10 million,...