Austrian prosecutors investigating siphoning UAH 12 bln from Ukrainian banks via Meinl Bank

11:40, 01 March 2017
188 0

Over a year ago, the lawyers at Center for Combating Corruption submitted to the Austrian law enforcement agencies a report on Meinl Bank’s participation in criminal schemes to launder funds from a number of Ukrainian banks and driving them to bankruptcy.

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter