Según el Fondo de Garantía de Depósitos, 11 millones de dólares fueron retirados de Imexbank inmediatamente antes de su quiebra.

by Redactor • 15.03.2017 • 0 Comentarios

El Fondo de Garantía de Depósitos para Particulares (FGD) publicó un informe en el que se alegaba que se habían retirado sumas significativas (aproximadamente 11 millones de dólares) de Imexbank (propiedad de Leonid Klimov) un mes antes de que el banco se declarara insolvente. Además de la suma mencionada, también se retiraron préstamos individuales y garantías líquidas, aparentemente con base en información de que la institución financiera se enfrentaba a la quiebra.

La dirección del Fondo de Garantía de Depósitos está convencida de que se están produciendo numerosas infracciones: «Se presentaron 170 denuncias penales por los casos identificados de manipulación y malversación de los activos del banco. Las pruebas recopiladas sirvieron de base para dos procedimientos penales con el fin de declarar al banco en insolvencia».

El Fondo también declaró: «El valor estimado de los activos de Imexbank es inferior al 15% del importe registrado en los estados financieros del banco. Si bien el valor nominal de los activos incluidos en la masa de la quiebra es de 14.952,1 millones de UAH, cuatro tasadores independientes los valoraron en 2.081,8 millones de UAH. Un análisis de las operaciones del banco poco antes de la entrada en administración temporal revela el uso de esquemas, manipulación y el desvío de activos líquidos. Pero lo más importante es que, varios meses antes de la entrada en administración temporal, los propietarios del banco desviaron garantías de alta liquidez. Además, desde el 25 de diciembre de 2014, la única garantía para préstamos a 41 personas jurídicas por un total de 8.300 millones de UAH ha sido un estadio de fútbol en Odesa».

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