Home / Tag Archives: searches

Tag Archives: searches

Bank IFC Fund “ONEXIM” explained searches in his office

IFC Bank, 100% owned by the investment Fund “ONEXIM” Mikhail Prokhorov, said that the searches in the office of the credit institution not connected with his current activities. “Excavation and survey of the premises occupied by JSC “JSCB “international Financial club” (IFC Bank), was conducted in accordance with the Decision …

Read More »

The NEB conducts searches in the Prosecutor’s office of Ternopil region

Yesterday in Ternopil region began a large-scale operation of the National anti-corruption Bureau. Detectives NABOO will hold more than 40 searches in the Prosecutor’s office and National police. About it reported in a press-service of the National anti-corruption Bureau of Ukraine. “Detectives of the National anti-corruption Bureau of Ukraine held …

Read More »