Raiffeisen Bank Aval puts down deposit for Pysaruk

Source : 112 Ukraine

Supreme Anti-Corruption Court of Ukraine has earlier refused to arrest Oleksandr Pysaruk
13:19, 20 November 2019

Raiffeisen Bank Aval has put down a deposit for the Chairman of the Board, Oleksandr Pysaruk. This was reported by Ukrainian News with reference to bank's representative.

Supreme Anti-Corruption Court of Ukraine has earlier refused to arrest Pysaruk. The court ordered him to put down a deposit in the amount of 206,976 dollars. The Chairman of the Board is obliged to do it within 5 days.

Raiffeisen Bank Aval has announced that it will fulfill all the requirements of the court.

Related: Raiffeisen Bank Aval to post bail for Pysaruk

As we reported earlier, on the evening of November 11, it became known that the National Anti-Corruption Bureau detained seven people, former and current officials of the National Bank of Ukraine, VAB Bank PJSC and private companies tied to the final beneficiaries of this bank. Among the detainees is Gontareva's former First Deputy, and Chairman of the Board of Raiffeisen Bank Aval, Oleksandr Pysaruk.

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less than the amount needed to obtain a loan of 48.9 million dollars from the National Bank, after which the money was withdrawn from the bank and Bakhmatyuk fled from Ukraine.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: Billion Matter: Detention of Raiffeisen Bank Aval CEO and involvement of Gontareva

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