“Detectives of the Bureau of Economic Security of Ukraine exposed a group of persons who took possession of the bank’s funds in a particularly large amount. The ex-deputy head of the bank is suspected of complicity. This was reported by the BEB press service. According to the investigation, the chairman of the board of the open joint-stock company together with the former deputy chairman of the board of the joint-stock bank issued a loan of UAH 150 million secured by real estate with no intention of returning the funds. Credit funds”, — write on: ua.news
Detectives of the Bureau of Economic Security of Ukraine exposed a group of persons who took possession of the bank’s funds in a particularly large amount. The ex-deputy head of the bank is suspected of complicity.
This was reported by the BEB press service.
According to the investigation, the chairman of the board of the open joint-stock company together with the former deputy chairman of the board of the joint-stock bank issued a loan of UAH 150 million secured by real estate with no intention of returning the funds.
Credit funds were transferred from the accounts of OJSC to the accounts of another related company “Asset Management Company” allegedly for securities, and later the ownership rights to the pledged property, namely the administrative and production complex in Kyiv, the head of OJSC re-registered in favor of third parties related persons under a forged contract.
BEB detectives established that the ex-deputy chairman of the bank’s board concluded a known forged contract of assignment of the right of claim under the credit agreement between the bank and a new creditor – a controlled foreign company that was in the status of termination and did not carry out economic activity.
“The signatories of the agreement on behalf of the foreign company were persons who have nothing to do with it,” the BEB said in a statement.
The Bureau explained that such actions of the bank official became the basis for the withdrawal of the administrative and production complex from the lien and made it impossible to conduct claims and lawsuits regarding the recovery of the loan debt and the return of the pledged property in favor of the bank.
“Subsequently, the loan funds were distributed among all accomplices of the crime. Currently, the former deputy chairman of the bank’s board has been notified of the suspicion of committing a criminal offense,” said the BEB.
Earlier, the National Police of Ukraine announced suspicion of members of a criminal group that embezzled 5.8 billion hryvnias from one of the largest oil refining companies in the country.
We also reported that the National Police announced suspicions against members of a criminal group, which included the management of one of the largest oil refining companies in Ukraine. According to the media, it is about “Ukrtatnafta”.
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