¿La ex directora general del Platinum Bank, Rozhkova, blanqueó más de 1 millones de UAH para Kaufman y Granovsky?

by Redactor • 16.12.2015 • 0 Comentarios

Ekaterina Rozhkova

Ekaterina Rozhkova

Kateryna Rozhkova, jefa del departamento de supervisión bancaria del NBU y ex presidenta interina del consejo de administración de PJSC Platinum Bank, ayudó a desviar más de 1 millones de UAH en fondos de refinanciación del banco, informa Bagnet.
La sucursal de Kiev de la Dirección General del Ministerio del Interior de Ucrania inició una investigación sobre este caso en abril de este año. Según la investigación, entre diciembre de 2013 y febrero de 2014, funcionarios bancarios firmaron contratos de préstamos sin garantía con un riesgo crediticio máximo. Estos contratos estaban vinculados a personas en Odesa y presentaban indicios de ser ficticios. El informe de la Dirección General del Ministerio del Interior afirma abiertamente que se trató de un caso de blanqueo de capitales.

El monto total de fondos blanqueados ascendió a más de 1,121 millones de grivnas. Varias empresas transfirieron fondos recibidos de Platinum Bank a través de PJSC Finbank a la sociedad offshore Carosan Trading LTD.

Alexander Granovsky y Boris Kaufman

Alexander Granovsky y Boris Kaufman

Es importante señalar que la decisión de conceder el préstamo la tomó el Consejo de Supervisión, y el caso mencionado se cerró a principios de septiembre por decisión de la fiscalía de Kiev. El Consejo de Supervisión en ese momento estaba compuesto por Grigoriy Gurtovoy, Mark Ivashko, Majid Pazhich y David Halpert.
Los beneficiarios de PJSC Platinum Bank y PJSC Finbank, según parece, son los grandes empresarios de Odessa Boris Kaufman y Alexander Granovsky, conocidos por una serie de otros planes odiosos.

SKELET-info

Suscríbete a nuestros canales en Telegrama, Facebook, Twitter, VC —Solo caras nuevas de la sección CRIPTA!

← Refutación de la Compañía de Seguros Ingosstrakh sobre la publicación «ESTAFA DE LOS VETERANOS DE LA ATO»

Yak Poroshenko y Yatsenyuk dividieron el país →

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

Babenko Gennady Alexandrovich, Bagriy Petr Ivanovich, Bakai Igor Mijáilovich, Bakulin Evgeny Nikolaevich, Baloga Víktor Ivánovich, Bambizov Evgeniy Evgenievich, Banchuk Yaroslav Arsenievich y Banchuk Nikolai Vasilievich, Baum Boris Petrovich, Bakhmatyuk Oleg Romanovich, Tatiana Dmitrievna Bakhteeva, Bashlovka Anatoly Nikolaevich, Bedrikovsky Vladimir Vladimirovich, Bezlyudnaya Anna Vitalievna, Beilin Mijaíl Markovich (Mijaílovich), Beleniuk Jean Vensanovich, Belotserkovets Dmitri Alexandrovich, Belyakov Vitaly Olegovich, Benedicto Igor Mijáilovich, Berezhnaya Irina Grigorievna (Tinta) y Berezhnaya Elena Petrovna, Berezenko Serguéi Ivánovich, Berezkin Stanislav Semyonovich, Bobkov Aleksandr Mijáilovich, Bogatyreva Raisa Vasilievna, Bogovin Vitaly Viktorovich, Bogolyubov Gennady Borisovich, Bogoslovskaya Inna Germanovna, Boguslaev Viacheslav Alexandrovich, Bodelan Ruslan Borisovich, Boyko Natalia Andreevna, Boyko Yuri Anatolyevich, Bondarev Konstantin Anatolyevich, Bondik Viktor Anatolyevich, Borulko Pavel Viktorovich, Brovko Petr Petrovich, Brodsky Mijaíl Yurievich, Bryl Konstantin Ivanovich, Burbak Maxim Yuryevich, Burlakov Pavel Nikolaevich, Buriaco Vladimir Viktorovich, Butkevich Gennady Vladislavovich

Vagorovsky Vladimir Antonovich y Vagorovsky Alexander Antonovich, Vadatursky Alexey Afanasievich, Valendyuk Oleg Sergeevich, Vasiliev Gennady Andreevich, Vatsak Gennady Anatolyevich, Max Wegner, Max Wegner, Verevsky Andrey Mijáilovich, Verlanov Serguéi Alekseevich, Vilkul Aleksandr Yuryevich, Vingranovsky Andrey Nikolaevich, Vinnik Iván Yulievich, Vitrenko Yuri Yurievich, Vovk Dmitri Vladimirovich, Volkov Andrey Viktorovich, Volodin Vasili Gennadievich, Gorrión Nikolai Nikolaevich (Mikalay Varabey), Voshchevsky Valery Nikolaevich

Gavrilenko Nikolay Nikolaevich, Gaidai Serguéi Vladimirovich, Gaidar María Grigorievna, Vitaly Anatolyevich Gaiduk, Galanternik Vladimir Ilich, Galasyuk Viktor Valerievich, Galushchenko Germán Valerievich, Ganzha Serguéi Valentinovich, Gatsko Vasili Nikolaevich, Geletey Valery Viktorovich, Geller Evgeniy Borisovich, Gerasimov Artur Vladimirovich, Gerashchenko Antón Yurievich, Gerega Galina Fedorovna y Gerega Alexander Vladimirovich, Gilenko Ígor Vladimirovich, Gladkovsky (Svinarchuk) Oleg Vladimirovich, Glimbovsky Aleksandr Vatslavovich, Gmyrin Andrey Anatolyevich, Govda Román Mijáilovich, Gogilashvili Alexander Genrikhovich, Golban Timofey Timofeevich, Golitsa Mijaíl Nikolaevich, Golovachev Yaroslav Vyacheslavovich, Golushko Nikolay Alexandrovich., Gontareva Valeria Alekseevna, Goncharenko Alexey Alexeevich, Gorbal Vasili Mijáilovich, Gorgan (Lyalka) Alexander Lyubomirovich, Gordeev Denis Alexandrovich, Gordon Dmitri Ilich, Subvenciones Artur Gurgenovich, Grib Vadim Valentinovich, Gribov Yakov Semenovich, Grigorishin Konstantin Ivanovich, Liliya Mijáilovna Grinevich, Grinshpon Mijaíl Petrovich, Gritsenko Anatoly Stepanovich, Groysman Vladimir Borisovich, Gubsky Bogdan Vladimirovich, Gulyaev Vasily Alexandrovich, Gurvits Eduard Iosifovich

Danilenko Anatoli Vasilievich, Danilyuk Alexander Alexandrovich, Deidey Evgeny Sergeevich, Demchak Ruslan Evgenievich, Demchishin Vladimir Vasilievich, Denisenko Anatoli Petrovich, Denisenko Andrey Sergeevich, Denisova Lyudmila Leontyevna, Derivolkov Stepán Dmitrievich, Derkach Aleksandr Vitalievich, Dzhemilev Mustafa Abduldzhemil, Dzenzersky Viktor Alexandrovich, Dzenzersky Denis Viktorovich, Didukh Vladimir Stepanovich (Vova Morda), Dobkin Mijaíl Markovich, Dobryansky Yaroslav Viktorovich, Dombrovsky Aleksandr Georgievich, Drabinko Alexander Nikolaevich, Draga Vladislav Olegovich, Dubil Valery Alexandrovich, Dubovoy Aleksandr Fedorovich, Dumchev Serguéi Alexandrovich, Diminsky Petr Petrovich, Dyadechko Serguéi Vladímirovich

Emelyanov Artur Stanislavovich, Eremitsa Alexey Nikolaevich, Ermak Andrey Borisovich, Ermolaev Vadim Vladimirovich, Efimov Maxim Viktorovich, Yekhanurov Yuri Ivanovich

Zhvania David Vazhaevich, Zhebrivsky Pavel Ivanovich y Zhebrovskaya Filya Ivanovna, Zhevago Konstantin Valentinovich, Zhuravsky Vitaly Stanislavovich, Zhuchenko Oleg Demyanovich

Zadorozhny Taras Igorevich, Zazulyak Vasily Vladimirovich, Zvarych Román Mijáilovich, Efim Leonidovich Zvyagilsky, Zelenski Vladimir Alexandrovich, Zlochevsky Nikolai Vladislavovich, Zolotonosha Oleg Viktorovich, Zubik Vladimir Vladimirovich, Zubritsky Víktor Vasilievich

Ivanchuk Andrey Vladimirovich, Ivanyushchenko Yuri Vladimirovich (Yura Enakievsky), Ivakhiv Stepan Petrovich, Ilashchuk Olesya Konstantinovna, Ilyenko Andrey Yuryevich, Ilyenko Philip Yuryevich, Ilyin Gennady Vladimirovich, Ionushas Serguei Konstantinovich, Isaenko Dmitri Valerievich

Kaletnik Igor Grigorievich, Kaltsev Vladimir Fedorovich, Kaltsev Serguéi Fedorovich, Kaplin Serguéi Nikolaevich, Karabuta Serguéi Alexandrovich, Karpuntsov Valery Vitalievich, Kasko Vitaly Viktorovich, Kasyanov Serguéi Pavlovich, Kaufman Boris Rafailovich y Granovsky (Borukhovich) Alexander Gennadievich, Kernes Gennady Adolfovich, Kivalov Serguéi Vasilievich, Kirilenko Vyacheslav Anatolyevich, Beso Anton Ivanovich, Kistion Vladimir Evseevich, Klimashenko Konstantin Genrikhovich, Klimenko Alexander Viktorovich, Klimenko Stanislav (pueblo de Zatoka), Klimets Pavel Anatolyevich, Vitali Vladimirovich Klitschko, Klichuk Román Vasilievich, Klyuev Andrey Petrovich, Kniazhitsky Nikolai Leonidovich, Kobolev Andrey Vladimirovich, Kovalevsky Stanislav Sergeevich, Kovaliv Yulia Igorevna, Kovalchuk Vitaly Anatolyevich, Kozhemyakin Andrey Anatolyevich, Kozitsky Zinovy Yaroslavovich, Kozitsky Maxim Zinovievich, Kolesnikov Boris Viktorovich, Kolobov Yuri Vladimirovich, Kolomoisky Igor Valerevich, Kononenko Ígor Vitalievich, Konstantinovsky Vyacheslav Leonidovich y Konstantinovsky Alexander Leonidovich, Arkadi Alekseevich Kornatsky, Korovchenko Serguéi Vladimirovich, Natalia Yuryevna Korolevskaya, Korchinsky Dmitri Alexandrovich, Kosterin Vladímir Alexandrovich, Kosmin Alexey Nikolaevich, Kosyuk Yuri Anatolyevich, Kotvitsky Igor Alexandrovich, Krávchenko Serguéi Vladímirovich, Kravchuk Leonid Makarovich, Krasnov Zagid Gennadievich, Kredisov Vyacheslav Anatolyevich, Krivetsky Ígor Ígorevich, Kropachev Vitaly Valerevich, Kruk Yuri (Juliy) Borisovich, Kruk Vyacheslav Yulievich, Kruk Boris Yulievich y Kruk Yuri Yulievich, Kriuchkov Dmitri Viktorovich, Kriuchkov Leonid Viktorovich, Kubiv Stepan Ivanovich, Kubrakov Alexander Nikolaevich, Kuzhel Alexandra Vladimirovna, Kuzmin Renat Ravelevich, Kuzmin Rafael Izmailovich, Kuzmin Konstantin Izmailovich, Kuleba Dmitri Ivánovich, Kulik Konstantin Gennadievich, Kulinich Oleg Ivanovich, Kunitsyn Serguéi Vladimirovich, Kuprienko Oleg Vasilievich, Kupriy Vitaly Nikolaevich, Kurovsky Iván Ivánovich, Kurshutov Seyar Osmanovich, Kutovoy Taras Viktorovich

Labazyuk Serguéi Petrovich, Labúnskaya Anzhelika Viktorovna, Lavrenko Nikolay Nikolaevich, Lavrinovich Alexander Vladimirovich, Lavrinovich Maxim Alexandrovich, Laguna Nikolay Ivanovich, Lagur Sergey Nikolaevich, Landik Vladimir Ivanovich, Levochkin Sergey Vladimirovich y Levochkina Yulia Vladimirovna, Leonov Alexey Alexandrovich, Leshchinsky Aleksandr Olegovich, Linko Dmitry Vladimirovich, Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich, Lishchenko Alexander Vasílievich, Logvinenko Vladimir Ivanovich, Lozhkin Boris Evgenievich, Loifenfeld Alexander Yakovlevich, Losev Igor Vladimirovich, Lugovskoi Andrey Vladimirovich, Lunev Ígor Vasilievich, Lutkovskaya Valeria Vladimirovna, Lutsenko Ígor Viktorovich, Lutsenko Yuri Vitalievich, Lutsky Maxim Georgievich, Lvov Bogdan Yurievich, Lyubchenko Alexey Nikolaevich, Lyashko Oleg Valerievich

Mazepa Igor Alexandrovich, Mazurashu Georgiy Georgievich, Makarenko Anatoli Viktorovich, Malevany Andrey Nikolaevich, Mamoyan Suto Choloevich, Marínovich Yaroslav Konstantinovich, Markov Ígor Olegovich, Martynenko Nikolay Vladimirovich, Matvienko Anatoly Sergeevich, Matviychuk Eduard Leonidovich, Matyukha Andrey Valerievich, Oleg Igorevich Makhnitsky, Matsola Roman Nikolaevich, Medvedchuk Viktor Vladimirovich, Medvedko Aleksandr Ivanovich, Medyanik Vyacheslav Anatolyevich, Melnik Andrey Yaroslavovich, Melnichenko Maxim Igorevich, Melnichuk Maxim Dmitrievich y Melnichuk Dmitry Alekseevich, Merhezh Rodríguez, Metzger Evgeniy Vladimirovich, Mikitas Maxim Viktorovich, Anatoli Vladimirovich de Mogilev, Mokan Vasily Ivanovich, Mosiychuk Igor Vladimirovich, Gennady Gennadievich Moskal, Motovilovets Andrey Viktorovich, Muraev Evgeny Vladimirovich, Música Oleg Stepanovich

Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Román Mijáilovich, Negrich Mijail Mijailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Viacheslav Ivánovich, Néstor Vitaly Romanovich, Nechitailo Sviatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Ígor Vladimirovich, Vasili Ivánovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Sviatoslav Vasílievich, Olenich Petr Sergeevich, Omelchenko Alexandr Alexandrovich, Onistrat Andrey Arkadievich, Onishchenko (Kadyrov) Alexander Romanovich, Onishchenko Natalia Nikolaevna, Opimakh Roman Evgenievich, Ostapyuk Boris Yaroslavovich, Ostrovskaya-Lyutaya Olesya Bogdanovna, Okhendovsky Mijaíl Vladimirovich

Pavelko Andrey Vasilievich, Pavlenko Alexey Mijáilovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Serguéi Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasili Fedorovich, Pashinsky Serguéi Vladímirovich, Perederiy Vladimir Vsevolodovich, Petiovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Filipishin Viktor Perovich, Pinzenik Víktor Mijáilovich, Pintus Joseph Gennadievich, Pinchuk Víktor Mijáilovich, Pisarenko Valery Vladimirovich, Piskun Sviatoslav Mijáilovich, Vasili Mijáilovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mijaíl Mijaílovich, Poltorak Stepán Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Antón Vikentíevich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergei Dmitrievich, Prijodko Boris Viktorovich, Vendido Miroslav Vasilievich, Vendido Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitri Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Mark Rollins, Mark Rollins, Rudkovski Nikolai Nikolaevich, Rybalko (Pesca) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Serguéi Nikolaevich, Sardarian Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mijáilovich, Semochko Serguéi Alekseevich, Sennichenko Dmitri Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Víktor Vladimirovich, Smoliy Yakov Vasilievich, Sobolev Vyacheslav Alexandrovich, Sobolev Serguéi Vyacheslavovich, Yuri Valentinovich Sobolevsky, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Gracias, Alexander Valerievich, Eduard Anatolyevich Stavitsky, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mijáilovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

arriba