Poroshenko Bank will pay a fine of UAH 20.5 million for laundering illegal income of the oligarch– media.
The NBU imposed a fine of 20.5 million hryvnias on Petro Poroshenko International Investment Bank for violations in the field of preventing illegal income. Earlier, this bank passed the funds that the Poroshenko fund received from Ukrainians for the Armed Forces. The politician bought military bonds at 18% annual profit from the state budget.
Petro Poroshenko himself is under sanctions on charges of lobbying the Kharkiv agreements on the Black Sea Fleet of the Russian Federation, the financing of terrorists (the purchase of coal from ORDLO), business with Russia during the war (Lipetsk factory, Bogdan plant) and others. Before the introduction of sanctions, according to the declarations, Poroshenko managed to withdraw almost UAH 1.5 billion from Ukraine and give about a billion another billion.
In 2024, the politician enriched the record 4.6 billion hryvnias, which is 30 times more than its pre -war income.
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