PlatinumBank enfrenta nuevas auditorías tras el arresto de Gurtovoy

by creador • 04.03.2016 • 0 Comentarios

El NBU tiene la intención de realizar una auditoría adicional de los documentos relacionados con los propietarios de PlatinumBank.

Según la vicegobernadora interina del Banco Nacional de Ucrania, Kateryna Rozhkova, esta investigación es necesaria debido a la detención del empresario Grigoriy Gurtovyi en Israel. Anteriormente, intentó convertirse en el accionista mayoritario del banco.

Actualmente, el único accionista directo de la entidad financiera sigue siendo PT Platinum Public Limited (Chipre). Su actual director ejecutivo es Dmitry Zinkov.

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