“In the case of business partner Igor Kolomoisky Mikhail Kiperman about the withdrawal of $ 20 million PJSC “Ukrtatnafta” on the first day of a full-scale war, a new suspect appeared. Baby declared suspicion of the Deputy Head of the Commercial Bank Department of Concord. This was reported by the Bab press service. The Deputy Head of the Commercial Bank Department of Concord will be charged with the assistance of Ukrtatnafta. According to the case file, the scheme is suspected”, – WRITE ON: ua.news
In the case of business partner Igor Kolomoisky Mikhail Kiperman about the withdrawal of $ 20 million PJSC “Ukrtatnafta” on the first day of a full-scale war, a new suspect appeared. Baby declared suspicion of the Deputy Head of the Commercial Bank Department of Concord.
This was reported by the Bab press service.
The Deputy Head of the Commercial Bank Department of Concord will be charged with the assistance of Ukrtatnafta.
According to the case file, Ukrtatnafta officials whose non-resident Nordwind Trade, whose actual owner is Kiperman, and JSC “JSCB” Concord “are suspected of participating in the scheme.
According to the investigation, they took possession of $ 20 million, $ 13 million, in UAH equivalent at the NBU rate as of February 24, 2022 amounted to more than UAH 585 million.
According to the SBU, PJSC “Ukrtatnafta” transferred funds to the controlled European company nearly 600 million UAH, which was intended for another supplier for payment of previously seated 84,000 tons of crude oil. At the time of the fraud, this raw material was already in the Odessa port and had to be delivered for further processing to the Kremenchug Refinery.
In order to implement the scheme, the suspects created a fake contract with other recipient details.
“The head of the financial unit of the enterprise […] Signed an official document for payment of a controlled company registered in Switzerland. In turn, the bank’s official hid traces of the crime. To do this, she forged to give in the documents that were the basis for the transaction: allegedly receiving them the bank took place the day before, ”Bab noted.
In general, six persons were notified of the suspicion in the case of the management of Ukrtatnafta, and the indictment on the head of the financial unit of the enterprise has already been sent to court.
At the beginning of June 2023, Mikhail Kiperman received suspicion of this case in this case.
We will remind, in January 2024 the Bank “Alliance” and Mikhail Kiperman received suspicion of seizure of electricity.
