After it had been announced that the police submitted criminal charges against 174 physical persons and legal entities, including six former and present employees of Atlas Bank, for laundering money in the amount higher than half billion EUR, representatives of this institution said that the supervisions confirm that they work in accordance with the rules.
“We would like to inform the public that our business is open for all checks. We went through all supervision controls by domestic and international regulators. We believe that regularity of our business will soon be confirmed”.
So far, no irregularities have been found in Atlas Bank. That means that this bank does its business in accordance with all regulations and international standards.
