Ukrinterenergo firmó un contrato sospechoso con Premium Bank.

by Redactor • 14.08.2015 • 0 Comentarios

El 2 de julio, Ukrinterenergo, la empresa estatal de servicios públicos, firmó un acuerdo con PJSC Commercial Bank Premium para servicios de transacciones de cuentas, según el Boletín de Contrataciones del Estado.

Sin embargo, el informe publicado no contiene cifras ni proporciona información sobre el alcance de los servicios, su coste ni ningún otro aspecto. Solo indica que el precio se calcula con base en las tarifas bancarias y que el paquete de servicios se renueva automáticamente cada 12 meses.

Cabe señalar también que no existía información previa sobre ningún tipo de cooperación entre la empresa estatal y Premium Bank. Los propietarios oficiales del banco son Larisa Smirnova y Leonid Pervaka (expresidente del consejo de administración de Terra Bank, perteneciente al empresario). Ruslán Tsyplakov (de Donetsk, amigo del difunto hijo de Viktor Yanukovych). Cabe recordar que toda la dirección de Premium trabajó anteriormente en Terra Bank y, antes de eso, en Zlatobank, asociado con otro empresario de Donetsk, Leonid Yurushev.

Además, según algunos informes, el presidente del consejo de supervisión de Premium Bank es Serhiy Dumchev, quien se presentó al parlamento el año pasado en la lista del partido Ucrania Fuerte de Serhiy Tihipko. Ahora, aspira a la alcaldía de Kiev.

Además, Dumchev controla KLASSIKBANK, que está dirigido oficialmente por Dmitry Smirnov, un protegido de Larisa Smirnova, quien dirige oficialmente Premium.

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