Date: 7 months ago   Category: Financial

Finance and the credit brought billions of hryvnias out of bank – FGVFL


In total in bank Finance and the Credit it is revealed criminal offenses for 15.5 billion hryvnias. 73 applications are directed to law enforcement agencies. Officials of bank Finance and the credit before introduction to financial establishment of temporary administration brought out of it about 5 billion hryvnias, having granted the loans to a number of the insolvent companies. The press service of Fund of guaranteeing deposits of natural persons (FGVFL) on Wednesday, December 12 reported about it. It is noted that during the period from 2010 to 2015 the bank provided the credits of 3.2 billion hryvnias to the insolvent companies. Right after receiving means these companies declared the bankruptcy. At the same time, 1.7 billion hryvnias were appropriated by officials of four more companies. Means used for financing of construction of office center in Kiev. Besides, the bank concluded agreements for $113 million with the foreign companies. At the same time, transactions in the bank reporting were not considered. "In general, on the facts of the criminal offenses by Fund and the authorized person revealed in bank 73 applications for commission of offenses were submitted for the total amount of losses of 15.5 billion UAH, including concerning owners and officials of bank 16 applications for the sum of losses of 12.7 billion UAH are submitted", – it is said in the statement. Added to FGVFL that any of affairs was not sent ​​ to court. Infographics: We Will remind FGVFL, in December, 2015 the National Bank decided to revoke the bank license and to liquidate bank Finance and the Credit. It became known later that liquidation of this bank is prolonged for two years – till December 17, 2019. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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