SBU announced in tracing the Prime suspect for the Bank «Kyivska Rus». The media claim that we are talking about the owner

The former top Manager of the Bank «Kyivska Rus» reported about suspicion in theft of 44 million US dollars and declared in the international wanted list, according to August 15, 2016 the official website of the SBU.

«Militiamen established that the official, in particular, for a song, sold two office buildings in Kiev and Lviv, which were pledged to the «Kievan Rus». An operation he had in March 2016, the day before the introduction of the Bank temporary administration… According to the materials of the SBU, the court decided on the seizure of all movable and immovable property of the suspect», — stated in the message.

The suspect’s name was not called. However, the circumstances of the transaction indicate that it is the main shareholder and Chairman of the Bank «Kyivska Rus» Viktor Bratko, writes LB.ua. As stated in one of the court rulings in the case, on 19 and 20 March 2015 Bratko, without the authority to exercise March 19, any agreements on behalf of the Bank (on 19 March, the Bank introduced a temporary administration has sold a number of properties.

In March 2015, the Bank admitted «Kyivska Rus» Bank is insolvent.

The reason — the administration of the institution not provided in time, the implementation of the plan of capitalization to increase the Bank’s capital.

The Bank «Kyivska Rus» also takes place in the case of «natsbankovskih» OPG era of Yanukovych (KurchenkoSorkinTkachenkoYakovlev), when the period 2014-2015 officials of the NBU abused official position in the interests of third parties acting in collusion with officials of a number close to the power of commercial banks.

Biocompostable officials of the national Bank, in particular, are suspected of embezzling over 12 billion hryvnias in favor of the «family» of Viktor Yanukovych, which was sent through the «Kievan Rus» and other banks in the procedure illegal «refinancing.»




SBU announced in tracing the Prime suspect for the Bank «Kyivska Rus». The media claim that we are talking about the owner 15.08.2016

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Август 15th, 2016 by
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