“Former First Deputy Chairman of the Board of PrivatBank and co -founder of Fintech Band and Monobank Projects Oleg Gorokhovsky appears in the case of withdrawal of UAH 8.4 billion from PrivatBank. The Higher Anti -Corporal has appointed a “Dubillet’s case” for the derivation of UAH 8.4 billion. About it reports “Mirror of the Week” with reference to the SAP. According to investigation, 2016”, – WRITE ON: ua.news
Former First Deputy Chairman of the Board of PrivatBank and co -founder of Fintech Band and Monobank Projects Oleg Gorokhovsky appears in the case of withdrawal of UAH 8.4 billion from PrivatBank. The Higher Anti -Corporal has appointed a “Dubillet’s case” for the derivation of UAH 8.4 billion.
About it reports “Mirror of the Week” with reference to the SAP.
According to the investigation, in 2016, the Chairman of the Board of the Bank, together with other tops, a day before the bank recognition insolvent on the basis of counterfeit documents, withdrew UAH 223 million in favor of controlled companies and then legalized them abroad.
On the eve of the Nationalization of the Bank, the suspects also wrote off the debts of non-resident companies to the Latvian As Privatbank at the expense of UAH 8.2 billion in Ukrainian Privatbank. To conceal the operation, replaced the debtor with a controlled company.
We will remind, the High Court of England and Wales found that the co -founder of Monobank Oleg Gorokhovsky in 2013–2014, working as the deputy chairman of the Board of PrivatBank, approved 129 credits in favor of companies related to the then owners of the Bank – Igor Kolomoisky and Gennady Bogolyubov.
Former PrivatBank Tops Management, including the shareholders of Monobank Gorokhovsky and Yatsenko, is involved in the issuance of illegal loans of $ 1.8 billion.
