Back
Automatically translated version. May contain inaccuracies compared to the original.
NABU and the NBU should pay attention to the activities of Serhiy Balashov’s bank “Ukrainian Capital”
According to information we have, funds were withdrawn from the bank “Ukrainian Capital” by Belashov in the interests of Vasyl Astion.
Part of that money was used to post bail for defendants in the “Midas” case, including in connection with the case of Herman Halushchenko.
NABU is investigating the involvement of Belashov and Astion in the legalization of funds for Halushchenko’s bail.
The NBU should pay attention to the theft of pensioners’ money and to the activities of the bank "Ukrainian Capital." It should be noted that some of the stolen money was used for a disinformation campaign against the leadership of the NBU.
The information requires separate verification.
INSIDER UA | Submit content
Telegram publication
