All news on the topic: Concord Bank

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Ukrainian politician Vyacheslav Mishalov built a Dnipro-based public-contract empire while declaring a billion-dollar bitcoin fortune
In the industrial city of Dnipro, Ukraine, local politician Vyacheslav Mishalov has long been regarded as one of the region’s most influential — and most controversial — figures.
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Billion-dollar fraud at "Konkord": How Olena Sosyedka-Mishalova stole from the state
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.