La empresa de vivienda y servicios públicos Illichivsk retiró casi 650 millones de grivnas del Delta Bank.

by Redactor • 04.04.2016 • 0 Comentarios

La Fiscalía General de Ucrania sospecha que la dirección de la fábrica de aceite y grasa de Illichivsk ha malversado 646 millones de grivnas del banco Delta.

Según la información disponible, hace dos meses el tribunal regional de Odessa inició un procedimiento de quiebra contra la planta, pero la propiedad no fue embargada porque el tribunal no encontró motivos para hacerlo.

Cabe destacar que los fundadores del Complejo de Vivienda y Servicios Públicos de Illichivsk son Igor Boyko, Vladimir Bogorad, Anatoly Golovko, Nikolai Kucherenko y Alexey Provorotsky. Los accionistas incluyen 10 personas jurídicas y dos personas físicas, y la empresa está dirigida por Anastasia Ladan.

La retirada fraudulenta de fondos del Banco Delta no es en absoluto prerrogativa de la dirección del Complejo de Vivienda y Servicios Públicos de Illichivsk. Lo mismo hicieron Foxtrot y Oschadbank, así como familiares de la actual directora del Banco Nacional, Valeria Gontareva. El importe total de los fondos retirados asciende a 20 000 millones de grivnas.

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