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Anton Shvets

Anton Shvets

DIRTY CASH — 2. Secrets of the most successful FOPs in Ukraine: How to easily earn 14 million hryvnias

This article is the result of investigating the activities of some extremely successful small entrepreneurs who have earned tremendous money by working with a state-owned bank and several state-owned entrepreneurs. What is their secret to success? You need to take a simple Soviet…

NBU Governor Kyrylo Shevchenko helped to launder $40 million from the Ukrainian Terra Bank

The current Governor of the National Bank, Kyrylo Shevchenko, did not just manage Terra Bank together with the members of the Party of Regions. With his direct involvement, $40 million was laundered from the bank (at the current exchange rate it is 1.1 billion UAH). He used a scheme with the Austrian Meinl Bank in this case, according to The Page’s investigation that lasted about six months.

NBU Governor Kyrylo Shevchenko managed Terra Bank together with the members of the Party of Regions

The current Governor of the National Bank of Ukraine, Kyrylo Shevchenko, is directly involved in the embezzlement of billions of hryvnias from Terra Bank depositors, since he was directly involved in the management of this bank. And the bank had been controlled for several years by the same people who created the illusion of selling the bank to different hands, according to The Page's investigation that lasted about six months.

Links between NBU Governor Kyrylo Shevchenko and $40 million laundering from Terra Bank — investigation

What the current Governor of the National Bank of Ukraine Kyrylo Shevchenko tried to hide, but failed: the billions of hryvnias that disappeared in Austria were actually directly associated with the "successful bank" created by Kyrylo Shevchenko together with ex-members of the Party of Regions and financial fraudsters.