In the “Ukrgasbank” held large-scale searches
In the “Ukrgasbank” held large-scale searches
© UNIAN
The Bank issued 3.2 billion hryvnia using a fraudulent scheme.
Department in the economy of the GPU along with Nicoletia and the SBU carried out searches in the case of misappropriation of 3.2 billion UAH of credit resources of “Ukrgasbank”.
About this on his page in Facebook povidomyly press Secretary of the Prosecutor General Larisa Sargan.
“So, officer, “Ukrgasbank”, abusing official position, deliberately provided the controlled entity loan in the amount of 100 million UAH. which is not returned to the security of a private property, non-residential buildings, the cost of which, with the complicity of an independent appraiser accredited in the “Ukrgasbank”, the artificially increased almost ten times. At the time of privatization the house is estimated at $ 14.2 million UAH. and the period of the loan in the amount of 149,8 million UAH. Using the specified fraudulent scheme, in the same way of “Ukrgasbank” is derived nearly 3,2 billion UAH”, – she said.
In the case searches were conducted at 9 locations, which found primary documentation that confirms the crime, and 2 firearms with silencers, ammunition and magazines for it.
Also in the safe Deposit box independent appraiser who performed the appraisal of the collateral, seized nearly 600 thousand dollars.
“The scheme is simple – a loan provided under the control structure, and controlled by the appraiser overstated the Deposit in 10 times. During the searches, seized documents, weapons with silencers and 600 thousand dollars, acquired back-breaking labor of the appraiser,” said generalerror Yuriy Lutsenko.
We will remind, in 2015, the Finance Ministry said the privatisation of government “Ukrgasbank”. “We plan to soon begin more closely the negotiation process. As the first tactical step in ensuring public and transparent functioning of the institution – implementation of the standards. And in the distant strategic perspective – Bank output in a purely private way, that is, the privatization of state shares”, – said the first Deputy Finance Minister Igor Umansky.