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Automatically translated version. May contain inaccuracies compared to the original.
Million-dollar embezzlements at Union Standard Bank, a controversial acquittal, and ties to VIP lawyers: where is fintech guru Fridrih Pollak now?
#нампишуть that Fridrih #Поллак today presents himself as a successful fintech expert and crypto consultant, but his past in traditional banking reads like a detective thriller with millions in losses.
Pollak’s career began modestly in 2001 at the Botond Karpaty enterprise, but within a few years he rose sharply and headed the Chop branch of Pravex Bank, and later the Zakarpattia regional directorate, taking part in reorganizing the network after the arrival of the Italian Intesa Sanpaolo. After work at VAB Bank and a period of independent consulting in 2013 he became head of Union Standard Bank, the former Katerynoslav Commercial Bank, which two years later spectacularly exited the market.
🤷♂️#НБУ led the institution into large-scale fraudulent schemes by management, and the trigger was a complaint from Georgia’s Ministry of Energy about the failure to fulfill a million‑dollar guarantee for the company Strait Oil and Gas. According to the investigation, in collusion with P. Demetr and A. Yezerska, Pollak organized the embezzlement of funds from the vault of the Artemivsk branch of the bank totaling over 💰63 million hryvnias, 405 thousand euros and 44 thousand US dollars.
All suspects were detained with the possibility of bail set at 40 million hryvnias, but later the court issued an acquittal on the grounds that the prosecution allegedly failed to prove the elements of the crime. ❗️Having removed the criminal burden from himself, Pollak instantly rebranded as a leading fintech expert and began actively giving comments on banking innovations and Banking 3.0 to major media, although he later again slipped into the shadows.
Despite the acquittal, he remains a defendant in civil cases concerning the liquidation and embezzlement of USB’s assets, and his property is still under seizure. He is defended by the well-known law firm VB Partners, including Denys Buhai, whose name regularly surfaces in high-profile scandals around raider attacks on gas assets of Russian billionaire Viktor Vekselberg and the defense of figures in anti-corruption investigations such as Andrii Dovbenko.
✅We continue to investigate the activities of this self‑proclaimed expert to uncover the true sources of his wealth, his connections, and possible risks to financial security. If you have information about abuse or violations of the law - 📩 report it via the chatbot or email [email protected]
Materials on the topic:
▫️Self‑proclaimed fintech expert Fridrih Pollak: a network of liquidated companies, lawsuits, and offshore prospects in London
▫️How ex-banker Pollak built an international financial laundering scheme for call centers and casinos
#корупція #цифровізлочини
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