Ex-head of VAB Bank Denis Maltsev was put on the wanted list at the request of the National Anti-Corruption Bureau of Ukraine (NABU). His name appeared in the search database on the website of the Ministry of Internal Affairs.
It is noted that the date of disappearance is indicated on November 21, the same day that Oleh Bakhmatyuk, the former owner of VAB Bank, disappeared.
As we reported, National Anti-Corruption Bureau of Ukraine (NABU) has put ex-owner of VAB Bank PJSC Oleh Bakhmatyuk on the wanted list. His records were entered in the database of wanted persons, who are hiding from the authoritie.
In the same time, Raiffeisen Bank Aval has put down a deposit for the Chairman of the Board, Oleksandr Pysaruk. Supreme Anti-Corruption Court of Ukraine has earlier refused to arrest Pysaruk.