“Black Friday” in shopping center “Gulliver”: the SBU conducts searches in the building in the center of Kiev

Kiev
Today, 10:37

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© Radio News
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© Radio News
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© Radio News
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© Radio News
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© Radio News

Security officers carry out investigative actions within investigation of plunders in “Bank Mikhailovsky”.

On Friday, 25 November morning in Central Kiev, the SBU and Prosecutor General’s office blocked the entrances and exits of the business-center “Gulliver”.

This is with reference to eyewitnesses of the “Ukrainskaya Pravda”writes.

As noted, about 9 o’clock near the building there were people in black with guns, which controlled the entrance and exit of employees of the center.

According to the head of public relations of the shopping center “Gulliver” Tatyana atajanovoy, as of 9:50 is being searched one of the tenants on the upper floors of an office building complex.

In turn, the speaker of Ukraine Yaroslav was Trakalo assured that investigations carried out by the decision of Shevchenkovsky regional court. “The place was called the patrol, showed the document on the basis of which these investigations are conducted. Thereafter, the patrol went,” he said.

We will remind, earlier Prosecutor General of Ukraine Yuriy Lutsenko said on his page in Facebook that the SEC imposed an arrest in the investigation of the theft in the Bank “Michael”. According to him, the investigation established that the owner of the Bank is LLC “Acasian”, 92.5% of which is the property of Viktor Polishchuk.

After that arrested in the Mall “Gulliver” denied involvement in the Bank’s owner “Michael”. The company called the arrest illegal and threatened court.

We will note that Polishchuk is the largest owner of network of hypermarkets “Eldorado”, the insurance company “Forte” LCD “Green quarter” and “Forest block”, and owes Ukrainian banks UAH 23 bn. Among these loans – loans by 1.3 billion UAH, issued by his own Bank “St. Michael”. Most Bank loans, he does not return for two years. Time serviced by only 0.1% (excluding accrued but not paid income of more than 3 months).

The Chairman of the Board “Michael” was arrested in August on charges of embezzlement 2.3 billion hryvnia Bank. In the SBU said that the suspect was headed by a commercial entity created by the top management of the Bank for attraction of money of physical persons under the “attractive” conditions. The money the criminals sent to the lending on their business projects. Accounts of physical persons opened in the Bank “Michael”. Therefore, after the elimination of financial losses of depositors should be compensated with the Deposit guarantee Fund of individuals.

The Deposit guarantee Fund of individuals ‘ deposits expanded the list of investors, “Michael”, which provides for compensation for “burnt” Deposit, 10626. Additional amount for payments has increased by almost UAH 100 million to 1 billion 327 million. The return of money to depositors was restored on November 4. A preliminary register of depositors numbered 46622 face. They received compensation of 19.7 thousand people for a total amount of 1.19 billion (97% of total registry).

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