La Fiscalía General acusó a Kurchenko de malversación de más de 5 mil millones de grivnas.

by Redactor • 23.03.2016 • 0 Comentarios

Kurchenko

Sergey Kurchenko

La Fiscalía General ha acusado formalmente a Serhiy Kurchenko de malversación de 5,6 millones de grivnas de varios bancos.

Según la Fiscalía General, los fondos pertenecían al Banco Nacional, al Ukrgasbank, al Fondo Agrario PJSC, así como a depositantes de Brokbusinessbank y Real Bank. Según la Fiscalía General, Kurchenko adquirió ilegalmente estos fondos y luego los blanqueó.

Por orden judicial, Kurchenko fue arrestado en ausencia. Sus bienes, que ascendían a 2,8 millones de grivnas, también fueron confiscados.

Cabe destacar que el Grupo VETEK de Serhiy Kurchenko era el principal cliente de Real Bank y también accionista minoritario. Brokbusinessbank fue adquirido por el oligarca en 2013, pero comenzó a experimentar problemas en 2014.

Además de Kurchenko, en el caso de malversación de fondos también están acusados el ex jefe del Banco Nacional Igor Sorkin y el jefe de la junta directiva del Real Bank Vladimir Agafonov.

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