Всі новости з тегом: Danylo Hetmantsev

Der Name des Inhabers des Tankstellennetzes BRSM-Nafta, Andriy Biba, erscheint nach wie vor regelmäßig im öffentlichen Informationsraum

The last name of BRSM-Nafta network owner Andriy Biba continues to surface in the media from time to time

When it comes to the gambling business in Ukraine, it is impossible not to mention Andriy Matyukha — a man who built one of the largest and most controversial gaming empires in the country.

On Tuesday, September 9, a meeting of the temporary investigative commission on gambling business issues was to be held in the Parliament’s committee. It was expected that representatives from the Bureau of Economic Security (BES), PlayCity, National Bank of Ukraine (NBU), tax service, Ministry of Digital Transformation and Ministry of Finance would participate.

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.