VEB lost 13 billion in Ukraine

Work in Ukraine did not benefit VEB Bank. Its subsidiary has a negative balance and is unable to meet its obligations. The financial structure cannot or does not want to sell real estate worth $50 million.

At the same time, the management is beyond suspicion. Although it was precisely they who brought the bank to this state. The financial institution is registered in the names of unknown individuals. Even Dmitriev does not disclose the beneficiaries.

Money was regularly withdrawn from the bank to offshore zones, where it disappeared without a trace.