Security forces caught the leaders of the Kiev Bank in the embezzlement of UAH 100 million

Employees of SBU together with the Prosecutor and the police have exposed the mechanism of plundering by the owners and top management of one of Kyiv banks, more than 100 million hryvnia allocated by the national Bank for refinancing.

It is reported by the SBU in Facebook.

The financial institution has received from the NBU of UAH 120 million in 2014. “Then one of the owners of the Bank together with his leadership, began the withdrawal of money under his control in commercial structures. Funds were transferred under the guise of interbank transactions and lending to clients”, – stated in the message.

The attackers have made deals with the value of the assets of the Bank in the loan refinancing. Helped them to assign public funds, the property valuation, which operate under the brand well-known international companies. “The total amount of appropriated money by the financiers before the introduction of the Bank the temporary administration is almost 108 million hryvnias”, – is spoken in the message.

During searches in office buildings and places of residence of the defendants in the case, intelligence officers seized documents that prove the implementation of the financial transactions with loan refinancing.

Now on the property which was the security of the loan refinancing of the national Bank, arrested. Investigations are continuing.

See also:

The Prosecutor General’s office took over the investigation of the theft of credit from the world Bank

We will remind that earlier the staff of SBU together with the management of the branch “Donetsk railway” exposed the mechanism of stealing money, which was organized by officials of the enterprise.

Mid-level officials of the Donetsk railway has made a false data in acts of the performed works on reconstruction of one of the objects of the branch.

In this way the government significantly overestimated the cost of the work.