19:28, 9 января 2026
54
15 мин.
Concord — the family "laundry" of sisters Elena and Yulia Sosedka: Russian drug money, conversion centers in Kyiv, billions in tax evasion, and corrupt schemes with Ukrainian state banks
In June 2022, the National Bank of Ukraine imposed a ₴60.4 million fine on Concord Bank. By August 2023, the regulator had revoked its license and liquidated JSC “AKB Concord”.