UJ.com

Top 2 

                        SATURDAY, SEPTEMBER 28, 2024
Make Homepage /  Add Bookmark
Front Page
Nation
Business
Search
Subscription
Advertising
About us
Copyright
Contact
 

   Username:
   Password:


Registration

 
GISMETEO.RU
UJ Week
Top 1   

    
Business    

10 banks under investigation for money laundering, says NBU chief
Journal Staff Report

KIEV, March 24 – The National Bank of Ukraine suspects about 10 banks of being involved in illegal conversion activities related to tax evasion, NBU chief Stepan Kubiv said.

"Ten [banks are under suspicion]: plus or minus two banks," he told reporters.

"The NBU is verifying the reports, [and] we, jointly with law enforcement agencies, really will take away their licenses... Those who work illegally will be left without work," he said.




Log in

Print article E-mail article


Currencies (in hryvnias)
  27.09.2024 prev
USD 41.21 41.26
RUR 0.444 0.446
EUR 45.96 46.20

Stock Market
  26.09.2024 prev
PFTS 507.0 507.0
source: PFTS

OTHER NEWS

Ukrainian Journal   
Front PageNationBusinessEditorialFeatureAdvertisingSubscriptionAdvertisingSearchAbout usCopyrightContact
Copyright 2005 Ukrainian Journal. All rights reserved
Programmed by TAC webstudio