“Law enforcement officers exposed the scheme of illegal seizure of funds of a banking institution at the amount of more than UAH 35 million. There are the first suspects. About it reports the Office of the Prosecutor General on Facebook. In this criminal proceedings, two persons were notified of suspicion of waste of someone else’s property that was in charge of a person in particularly large amount”, – WRITE ON: ua.news
Law enforcement officers exposed the scheme of illegal seizure of funds of a banking institution at the amount of more than UAH 35 million. There are the first suspects.
About it reports the Office of the Prosecutor General on Facebook.
In this criminal proceedings, two persons were informed of suspicion of the waste of another’s property, which was in charge of a person, in particularly large amounts, according to a prior conspiracy by a group of persons, in the conditions of martial law. New facts of criminal acts aimed at seizing the property of a banking institution have been identified. In particular, it was established that the bank management, abusing office, acting as part of an organized group with other persons, provided loans to two businesses without properly enforcing in violation of the requirements.
The received funds of the enterprise were used for the purchase of foreign currency, which was immediately transferred abroad to non-resident enterprises on the basis of fictitious contracts under the guise of prepayment for the delivery of goods. Subsequently, the bankruptcy procedure was launched regarding the borrowing companies.
In turn, the bank was recognized as insolvent as a result of the withdrawal of liquid assets and the liquidation procedure has been launched.
The result of these unlawful acts was the task of the bank of losses in the amount of UAH 38.6 million.
The former chairman of the Bank’s Board, as well as other participants in the organized criminal group, was informed of suspicion of seizing someone else’s property by abusing an official with his office, committed in martial law.
Recall that according to People’s Deputy Goncharenko, Shurma appears in conversations about “laundering” € 5 billion through a bank in France.
The Vostok Bank can be mixed in tax evasion schemes or smuggling.
In the fall of 2016 in Platinum Bank Sleep The difficulty period and it had to either be brought out of the market or returned to the market. The bank had three main problems – the quality of assets related to lending and property structure. But did not notice that Deputy Head of the National Bank of Ukraine Kateryna Rozhkova.
