“Detectives of the Bureau of Economic Security of Ukraine reported suspicion to the shareholders and officials of the Ukrainian Bank in the prosecution and assignments of depositors and creditors for hundreds of millions of hryvnias. About it reports Beb without specifying the financial institution. Judging by the published bureau a photo of the Bank’s office, it refers to Ukrbudinvestbank. The participants of the scheme were the shareholder and the head of the department of cash operations of Kyiv”, – WRITE ON: ua.news
Detectives of the Bureau of Economic Security of Ukraine reported suspicion The shareholders and officials of the Ukrainian Bank were brought to insolvency and assignments to depositors and creditors of damage to hundreds of millions of hryvnias.
About it reports Baby, without specifying the financial institution. Judging by the published bureau a photo of the Bank’s office, it refers to Ukrbudinvestbank.
The schemes were participants shareholder and and the head of the department of cash operations of the Kyiv Regional Directorate the bank. The investigation found that they For a long time, they issued funds to individuals, legal entities without registration of official documents, reflected in the documents of cash accounting Fictitious Information on cash receipts from bank customers, Although there was no money. They also distorted other data – They introduced false information on cash balances in the bank’s directorate to the audit acts, provided deliberately false information on the financial condition of the bank to the controlling bodies.
The NBU experts have repeatedly tried to audit large cash residuals, but the bank’s representatives did not allow them to be storage. As a result of the NBU introduced Bank to the category of problematic and Introduced a temporary administration. The audit showed that in Values were absent more than UAH 153 million, almost $ 5.8 million and 42.5 thousand euros. In total, the national currency equivalent is over UAH 365 million.
Baby detectives reported to the defendants a case of suspicion of committing a criminal offense According to the article about Bringing the bank to insolvency. Civil claims for a total amount of about UAH 400 million were also suffered by the suspect. The case has already been transferred to court, and the persons were wanted.
Meanwhile, the Deposit Guarantee Fund imposed on January 9 the rights under the loan agreements of JSC “Ukrbudinvestbank” with the pledge real estate of the premium-class in the resort area “Arcadia” Odessa.
Since October 11, 2023, the Deposit Guarantee Fund of Individuals (FGIF) began reimbursement to depositors of JSC Ukrainian Construction and Investment Bank (Ukrbudinvestbank).
