Accionistas del Banco Financiero y del Banco Narodny Kapital multados

by Redactor • 02.06.2015 • 0 Comentarios

Los accionistas minoritarios del Finance Bank, Oleksandr Stepanko y Oleksiy Poletukha, así como los accionistas del Narodny Kapital Bank, Vadym Sidorenko, Svetlana Ostapenko y Oleg Lutsky, fueron multados por el BNU en mayo de 2015, informó Interfax-Ucrania.

El NBU afirma que estos individuos poseían participaciones insignificantes en las acciones, pero su influencia informal en las actividades de las instituciones financieras les permitió asegurar su elección, así como la elección de sus representantes en los órganos directivos, violando así la ley.

El regulador impuso multas a los accionistas de Finance Bank y Narodny Kapital Bank, pero no especificó el monto de las multas.

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