Antigua & Barbuda Articles Banks & Trusts Bribery & Corruption Featured Investment Money Laundering UkraineNovember 30, 1999

Eurofed Bank goes into receivership

By David Marchant

25 years ago

Topics

Ukraine

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Keywords

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Eurofed Bank Izabella Kiritchenko Johnny Johnson Ludmila Kiritchenko Michael Menko Neal Amidei Pavlo Lazarenko Petro Mikolayevich Kiritchenko Prosper International League Tamara Petrovna Lazarenko Universal Trading & Investment Co.

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Antigua-registered Eurofed Bank Ltd. has been placed into receivership by the island’s regulators over its suspected involvement in money laundering.
Eurofed, which also has a banking license in Grenada, went into receivership on or around November 15 after being implicated in a scandal involving Pavlo Lazarenko, a former Prime Minister of the Ukraine.

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