Johan Roux 🏳️‍🌈 · @RouxJ
2247 followers · 5168 posts · Server convo.casa

⚡️ notifies 10 people of suspicion over alleged in .

In total, 15 people were notified of suspicion in the investigation over the alleged embezzlement of $5.6 million in Ukrgazbank, headed by former National Bank Governor , according to the Specialized Anti-Corruption Prosecutor’s Office.

#nabu #embezzlement #ukrgasbank #kyryloshevchenko #ukraine

Last updated 2 years ago

Johan Roux · @RouxJ
1434 followers · 2377 posts · Server mstdn.social

The ex-head of the was arrested in absentia without the right to make bail.

The Supreme Anti-Corruption Court has taken into custody in absentia in the case.

The ruling opens the way for him to be included in the Interpol database, without which it is impossible to extradite him. In case of return to , he must be detained at the border and taken to court within 48 hours.

#Ukraine #ukrgasbank #kyryloshevchenko #NBU

Last updated 2 years ago