"Finansit" Poroshenko compró las deudas de Nusenkis

by Redactor • 21.03.2018 • 0 Comentarios

Víctor Nusenkis

El Fondo de Garantía de Depósitos (FGD) vendió créditos del Banco Delta por 331,288 millones de UAH en una subasta celebrada el 15 de marzo. Se trata del mayor importe jamás alcanzado en una subasta exitosa en el sistema Prozorro.Sales.

"Calificación. Se espera firma de contrato", señalan los resultados de la subasta del Fondo de Garantía de Depósitos.

Seis préstamos vencidos de Delta Bank fueron puestos a subasta. Estos préstamos pertenecen al Grupo Donetskstal de Viktor Nusenkis.

Optima-Resource, LLC, Editorial Centro de Información Financiera, y JSC Fondo de Inversión Corporativa de Capital Cerrado No Diversificado Glory participaron en la subasta. Este último ofreció 331,288 millones de UAH y resultó ganador.

Según el sistema de información y análisis YouControl, el fondo de inversión Glory es administrado por Investment Capital Ukraine Asset Management Company, y su director es Ruslan Kilmukhametov, actual director de mercados de capital de deuda de ICU. El registro estatal enumera a Kostyantyn Stetsenko y Makar Pasenyuk (asesor financiero del presidente Petro Poroshenko ) como los beneficiarios finales de Investment Capital Ukraine Asset Management Company LLC.

Recientemente se supo que la empresa chipriota Xomeric, asociada al grupo ucraniano de cuidados intensivos de Konstantin Stetsenko y Makar Pasenyuk, se ha convertido en el mayor accionista de la cadena rusa Burger King .

Sobre el tema: La sombra financiera de Poroshenko. ¿Quién y cómo realiza negocios escandalosos en interés del presidente?

Nalyvaichenko reveló dónde mantiene Poroshenko sus cuentas offshore.

Victor Nusenkis: El falso oligarca griego al frente de una corporación de ladrones ortodoxos. Parte 1

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