Date: 8 months ago   Category: Financial

NBU: through Tigipko's bank have illegally transferred billions of hryvnias


The National Bank has accused PJSC Taskombank of the frauds similar to schemes of activity of the konvertatsionny centers. The national bank has made the decision on discrepancy of heads of PJSC Taskombank to requirements of the legislation because of implementation of risky activity by bank in the sphere of financial monitoring. About it on Monday, October 1, the press service of the NBU reports. "The National Bank has received the message about the appeal in a judicial proceeding of his decisions (accepted in February-March.) About discrepancy of heads of Taskombank to requirements of the legislation", - it is said in the statement. It is specified that the basis for adoption of such decisions is inadequate execution by heads of Taskombank of the official duties that has led to implementation of risky activity by this bank in the sphere of financial monitoring. According to the message, the NBU I have found the removal fact from February till October, 2017 23 legal entities in a cash form of funds from the current accounts of about 3,9 billion hryvnias on purchase of secondary raw materials. These are nearly 80% of all cash issued by bank for this period from accounts of legal persons. "Vmeste s tem bank has established to above-mentioned clients considerably smaller tariffs for cash disbursement of funds from their current accounts, than are provided by the corresponding tariff package of bank. The majority of cash which allegedly then clients of bank paid contractors natural persons for salvage was received by six natural persons", - it is said in the statement. According to the NBU, above-mentioned contractors have allegedly collected 612 thousand tons of salvage, but for transportation of such huge volume it was necessary to use services of 284 KamAZ in one day of activity, however any data on payment of such transportations are absent. "K tomu zhe bank has provided to the NBU unreliable information", - noted in the regulator. There have also added that the mentioned financial transactions are similar to schemes of activity of the konvertatsionny centers. Earlier the TAS group of the businessman and the politician Sergey Tigipko has reached the preliminary agreement on purchase of CJSC Plant Kuznitsa on Rybalsk belonging to the president Petro Poroshenko. Also it was reported that the Russian Sberbank has finished the transaction on sale to the Ukrainian credit institution of VS Bank to the businessman Sergey Tigipko. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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