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National Anti-Corruption Bureau puts VAB Bank’s ex-owner on wanted list

It had earlier informed Bakhmatyuk on suspicion by correspondence course
14:42, 22 November 2019

Oleh Bakhmatyuk
Open source

National Anti-Corruption Bureau of Ukraine (NABU) has put ex-owner of VAB Bank PJSC Oleh Bakhmatyuk on the wanted list. His records were entered in the database of wanted persons, who are hiding from the authorities, on the website of the Ministry of Internal Affairs (MIA).

The site reports that the article of the charge - Art. 91 Part 5, Article 210 Part 3.

Meanwhile, Raiffeisen Bank Aval has put down a deposit for the Chairman of the Board, Oleksandr Pysaruk.

Related: Supreme Anti-Corruption Court refuses to arrest Raiffeisen Bank Aval’s Chairman of Board

As we reported earlier, in the evening of November 11, Novoe Vremia agency citing its own sources, reported that employees of the National Anti-Corruption Bureau of Ukraine (NABU) are in the office of Raiffeisen Bank Aval, where they plan to detain its Chairman of board Pysaruk. LIGA.net, citing a source at the Prosecutor General's Office, wrote that the bank was searched.

Soon ex-People's Deputy Serhiy Leshchenko informed that Pysaruk is figurant in the case on embezzling the refinancing of 48.9 million dollars allocated to one of the banks of agrarian oligarch Oleh Bakhmatyuk - VAB Bank PJSC. According to him, Bakhmatyuk maвe a down payment less than the amount needed to obtain a loan of 48.9 million dollars from the National Bank, after which the money was withdrawn from the bank and Bakhmatyuk fled from Ukraine. 

Related: More than 1,500 protesters demand Ukraine's National Bank head resignation

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