La Fiscalía General de la Nación exige la prisión preventiva de funcionarios del Banco de Finanzas y Crédito.

by Redactor • 16.11.2016 • 0 Comentarios

Como parte de la investigación en curso sobre las violaciones cometidas en el Banco de Finanzas y Crédito, la Fiscalía General de Ucrania (FGO) ha presentado una solicitud ante el tribunal solicitando la prisión preventiva del expresidente de la junta directiva y su adjunto. Ambos acusados son sospechosos de abuso de poder y malversación de fondos.

Konstantin Zhevago

Konstantin Zhevago

Según informó el servicio de prensa de la Fiscalía General: «La investigación preliminar estableció que funcionarios del Banco de Finanzas y Crédito, en connivencia previa con otras personas, al firmar un contrato de fianza con un no residente en Ucrania, transfirieron fondos por un total de casi 54 millones de dólares a las cuentas corresponsales de esta institución. Estos fondos estaban destinados a servir de garantía de un banco ucraniano para las actividades de riesgo de una sociedad offshore registrada en Chipre».

Cabe recordar que el principal beneficiario de Finanzas y Crédito es el empresario, diputado, accionista mayoritario y director general de Ferrexpo (empresa minera) Kostiantyn Zhevago, a quien el NBU anteriormente tenía la intención de demandar para refinanciar una garantía en forma de garantía financiera personal por un monto de 1,45 millones de hryvnias.

En el tema: KONSTANTIN ZHEVAGO. LOS ASCENSOS Y CAÍDAS DE UN MULTIMILLONARIO

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