allegation
Lawyer Ivan Ninic, as Danas writes, demanded an urgent NBS inspection of Alta because of accelerated transfers to accounts and companies in Moscow and Skopje.
A allegation by Иван Нинич. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Адвокат Иван Нинич, как пишет Danas, потребовал от НБС срочной проверки Alta из-за ускоренных переводов на счета и компании в Москве и Скопье.
Related claims
The NBS responded that the transfers go through ordinary channels and that unverified claims should not be spread.НБС · denialDemocratic Party leader Srdjan Milivojevic accused the head of the NBS of approving the bank's conversion of 50 million euros bypassing procedure.Срджан Миливоевич · allegationThe NABU searches at senior SBU officials may be a settling of old scores.Володимир Цибулько · allegationThe NBS says it first sought liquidity growth from the bank, but the financial position deteriorated sharply and depositors came under threat.НБС · statementAn investigation by the National Anti-Corruption Bureau of Ukraine (НАБУ) revealed the cartel's ties to high-ranking special service and police officers.ruspostimees · investigationKovalysky did not register the application, citing that the stated circumstances are already being investigated by NABU.Ковальский · statement
More claims by Иван Нинич
No other claims by this actor on record.