Komakha: Concord Bank will go bankrupt, and Sosyedkas will be in a cage?
Oh, it seems that Concord Bank is the next candidate for liquidation.
On July 5, 2022, the NBU reported that it fined this small Dnipropetrovsk bank 60.4 (!) million UAH for money laundering. This is probably a record in recent years. It’s unlikely the bank will withstand these sanctions and will most likely go out of business.
The main owners of Concord are the front sisters Olena and Yuliya Sosyedka.
It’s surprising that the NBU itself, led by Kyrylo Shevchenko, recently granted this laundering bank about 1 billion UAH in refinancing for unclear purposes under unclear collateral. Most likely the sisters and their beneficiaries just forgot to share with Kyrylo.
Oleksiy Komakha
07 July 2022 г., 12:31
