El Banco Nacional de Ucrania (NBU) está iniciando una investigación sobre VAB Bank y su propietario, Bakhmatyuk.

by Redactor • 12.12.2016 • 0 Comentarios

Oleg Bakhmatyuk

Oleg Bakhmatyuk

El servicio de prensa del Banco Nacional de Bielorrusia declaró que apoya plenamente la apertura de un proceso penal por parte de la Fiscalía General contra el Banco VAB y su propietario. Oleg Bakhmatyuk, que se inició por un delito penal, concretamente, la quiebra de un banco. La instrucción del sumario se ha encomendado al Departamento de Investigación de la Dirección General de la Policía Nacional: «La causa penal se abrió a petición del Banco Nacional de Ucrania. El NBU apoya estas acciones de la fiscalía y expresa su esperanza de que pronto se inicien procedimientos penales contra otros gerentes y propietarios de bancos insolventes que también infringieron la ley».
Se informó previamente que el 12 de mayo, el Tribunal del Distrito de Pechersky de Kiev accedió a la solicitud del Banco Nacional y embargó todos los bienes muebles e inmuebles de Bakhmatyuk. Poco después, los empleados del empresario informaron que «la información difundida sobre la incautación de bienes por valor de 4 mil millones de grivnas es falsa». También el 27 de septiembre, el Tribunal de Apelación de Kiev rechazó la apelación del NBU, confirmando la decisión del Tribunal del Distrito de Pechersky del 26 de mayo de levantar la incautación de los bienes de Bakhmatyuk.

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