A woman fixes a flag with the logo of VAB Bank next to a poster which reads “Bakhmatyuk is a thief” as she attends a rally organized by bank customers in front of parliament on Nov. 15, 2016. The National Anti-Corruption Bureau of Ukraine, or NABU, announced seven new suspects in an embezzlement case against wanted tycoon Oleg Bakhmatyuk’s VAB Bank, the bureau’s press service announced on May 25.
The National Anti-Corruption Bureau of Ukraine, or NABU, announced seven new suspects in an embezzlement case against wanted tycoon Oleg Bakhmatyuk’s VAB Bank, the bureau’s press service announced on May 25.
Six of the suspects used to work at the National Bank of Ukraine and one served as an intermediary who allegedly helped VAB Bank get a controversial 1.2 billion hryvnia ($45 million) stabilization loan in 2014.