“Detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine were informed of the suspicion of the deputy head of the department of one of the commercial banks, which contributed to the withdrawal of funds of PJSC “Ukrtatnafta”. The official is suspected of assistance in seizing the funds of a joint -stock company. This was reported on the Beb site. The investigation found that on the first day of a full -scale invasion of Russia withdrew $ 20 million from the enterprise’s accounts. Service”, – WRITE ON: ua.news
Detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine were informed of the suspicion of the deputy head of the department of one of the commercial banks, which contributed to the withdrawal of funds of PJSC “Ukrtatnafta”. The official is suspected of assistance in seizing the funds of a joint -stock company.
This was reported on the Beb site.
The investigation found that on the first day of a full -scale invasion of Russia withdrew $ 20 million from the enterprise’s accounts. The company officials have concluded a contract for the supply of crude oil and prepared payment for payment. Realizing that during this period, imported raw materials were impossible, they fake documents to mimic the purchase. In particular, the contract and accounts have been identical to the original. The main difference was the company that was to put raw materials and get money for it.
“The head of the financial unit of the enterprise, abusing office, signed an official document for payment of a controlled company registered in Switzerland. 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: they allegedly received their bank the day before. The complicity of the suspect in the crime is confirmed by the evidence collected during the investigation, in particular the conclusion of the complex forensic and forensic and forensic examination, ”the report said.
It should be reminded that 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.
In general, six persons were notified of the suspicion in the case of the funds of PJSC “Ukrtatnafta”, and the indictment against 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.
