Date: 6 months ago   Category: Financial

Investigation on the defendant in the case about bankruptcy of the Khreshchatyk bank is resumed


The fund of guaranteeing deposits has challenged closing of criminal proceedings concerning Borshchagovsky of the chemical and pharmaceutical plant. The Fund of Guaranteeing Deposits of Individuals (FGDI) has challenged the termination of investigation on suspicion of causing damage to the state by officials of Borshchagovsky of the chemical and pharmaceutical plant within bankruptcy of the Khreshchatyk bank. According to the resolution of Svyatoshinsky district court of Kiev of September 28 published in the Unified state register of judgments, FGVFL appealed against closing of the corresponding criminal proceedings by the investigator of Svyatoshinsky management of national police. The complaint of Fund is taken cognizance by court. Earlier mass media reported that on the eve of bankruptcy of the HFZ Borshchagovsky Khreshchatyk bank I have transferred more than 11 million UAH on account 58 of physical persons businessmen. Payments have been broken into the sum less than 200 thousand hryvnias that provided an opportunity to apply for compensation of means by the state in case of bankruptcy of bank. According to journalists, it has been during the investigation established that on April 1, 2016 the client of Borshchagovsky NPTS Kreshchatik, JSC bank the chemical and pharmaceutical plant in a temporary interval from 17:26 till 00:00 (postoperative bank time) has directed to bank of 58 payment orders about transfer of money from the settlement account in favor of 58 natural persons with purpose of payment "granting a loan". The sums on 57 of 58 payment orders were 195000 UAH, on one assignment – 30000 UAH. Accounts of natural persons have been opened on April 1, 2016 - on the same day when Borshchagovsky HFZ has directed payment orders. At the same time in the analysis of the movement of means on the account of Borshchagovsky HFZ from the moment of his opening till April 5, 2016 it has been established that before transfer with appointment "granting a loan" were absent. According to representatives of the investigation, action of employees of bank, enterprise and 58 natural persons (recipients of means) just before recognition of bank problem confirm formal write-off of non-cash funds from the account of the legal person into the accounts of natural persons which are specially opened for this purpose for the total amount of 11,1 million UAH. We will remind, in April, 2016 the Khreshchatyk bank was recognized as insolvent. According to Fund of guaranteeing deposits, have brought one billion hryvnias out of the Khreshchatyk bank. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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