Ukraine’s Largest Bank Unveils Alleged Billion-Dollar Fraud and Money Laundering Scandal in High Court Trial By Vivian George Published June 12, 2023 • 3:41 PM GMT Ukraine’s Largest Bank Unveils Alleged Billion-Dollar Fraud and Money Laundering Scandal in High Court Trial Advertisement Read More On The Topic On TDPel Media Breaking News Spread the News. Share on Facebook Twitter Reddit LinkedIn Copy Link