Un directivo del Standard Bank que robó casi 1 millones de grivnas fue detenido.

by Redactor • 02.11.2016 • 0 Comentarios

El tribunal ordenó la prisión preventiva del jefe de departamento de KB Standard, quien desvió casi mil millones de grivnas del banco. Así lo informó el servicio de prensa del SBU.

Se informa que los empleados del Servicio Fiscal Estatal y del Servicio de Seguridad de Ucrania establecieron que este individuo, durante 2013-2015, por orden del propietario del Standard Bank, retiró más de 900 millones de UAH.

El esquema para retirar fondos de la institución financiera se llevó a cabo mediante la emisión de préstamos a empresas ficticias controladas por el propietario del banco.

Como recordatorio, Standard Bank está en proceso de liquidación y el Fondo de Garantía de Depósitos está compensando a los depositantes de esta institución financiera.

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Se sospecha que empresas cercanas al círculo de Poroshenko malversan fondos de los bancos estatales.

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