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The HACC Orders Pretrial Detention for Oleksandr Bankov, With Bail Set at UAH 10 Million as an Alternative

The HACC Orders Pretrial Detention for Oleksandr Bankov, With Bail Set at UAH 10 Million as an Alternative
The HACC Orders Pretrial Detention for Oleksandr Bankov, With Bail Set at UAH 10 Million as an Alternative

The HACC today applied pretrial detention as a preventive measure against Oleksandr Bankov, with an alternative of UAH 10 million bail.

Oleksandr Bankov and his accomplices are suspected of misappropriating funds transferred by the Embassy of Japan in Ukraine and an American foundation to support the Armed Forces of Ukraine and civilians amid the war. The criminal group laundered the funds through a network of legal entities and individuals.