#ukrainian-banking-system

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fromBusiness Matters
1 week ago

A 30 million scheme: how did the Subbotins' firms withdraw funds from the Ministry of Finance and the EBRD from Megabank?

Megabank, under investigation for possible embezzlement of 30 million euros, highlights deep-seated issues within Ukraine’s banking system, particularly regarding misallocation of funds meant for small businesses and ties to powerful individuals.
Europe news
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