Finance
investigations115 criminal cases opened against owners and managers of the banks in Ukraine
115 criminal cases were opened against owners and managers of the banks in Ukraine, reported the press service of the Deposit Guarantee Fund with reference to Deputy Managing Director of the fund Andriy Olenchyk.
In the framework of the cooperation of the Deposit Guarantee Fund and insolvent banks, the deposit insurer who withdraws the banks from the market is obliged to analyze, in particular, the influence of the activity or inactivity of the officials and owners of banks on the condition of the bank, according to the main principles of the effective deposit insurance systems, prepared by the International Association of Deposit Insurers and Basel Committee on Banking Supervision, as Olenchyk said.
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