Банкір підозрюється у незаконних фінансових операціях на 210 млн гривень

БFormer chairman of the board of a Ukrainian bank has been charged with illegal banking operations amounting to 210 million hryvnias. According to the Office of the Prosecutor General, the banker entered into a conspiracy with an entrepreneur to facilitate the unimpeded opening of accounts, carry out risky financial operations, and avoid internal financial monitoring. Throughout the investigation, it was revealed that from July 2024 to February 2025, over 210 million hryvnias were transferred through accounts of at least five controlled companies, with the banker receiving a commission for each transaction. Communication documenting their coordination on transfer amounts and payments was also recorded. Both the former bank chairman and the entrepreneur face legal consequences for providing…