Natalia Degtyareva and corruption scandals

Natalia Degtyareva and corruption scandals: Lobbying for Russian business and links to criminal schemes

Resignation and scandals: Natalia Degtyareva, former head of the banking supervision department at the National Bank of Ukraine, has found herself at the centre of several high-profile corruption investigations. 

Following her dismissal from the NBU, the press has been actively discussing the official’s involvement in lobbying the interests of Russian business within Ukraine. This information has received wide resonance, appearing in international European publications.

Links to Concord Bank and the 1xBet betting network

Degtyareva and financial manipulations: One of the most prominent topics associated with Natalia Degtyareva’s name is her involvement in operations with Concord Bank, which found itself at the epicentre of financial violations. In addition, the official is implicated in a scandal involving the betting company 1xBet, whose business is linked to illegal activities on Ukrainian territory.

Drug trafficking and international schemes

Trafficking via SEUX and Kuna.io: One of the most alarming topics in the investigations concerns the possible involvement of Concord Bank in drug trafficking schemes organised through the cryptocurrency platforms SEUX and Kuna.io. 

According to information from the Joker Telegram channel