Venediktova se jactó de sus éxitos en la investigación del caso del Banco de Finanzas y Crédito.

by Redactor • 09.12.2020 • 0 Comentarios

Irina Venediktova

Iryna Venediktova, jefa de la Fiscalía General de Ucrania, anunció que su agencia ha logrado resultados concretos en el caso de malversación de más de 2,5 millones de UAH del Banco de Finanzas y Crédito. Venediktova escribió esto en su página de Facebook. Facebook.

"Si esta información se confirma objetivamente en el proceso penal, la Fiscalía incorporará inmediatamente al Registro Único de Investigaciones Previas al Juicio (REJ) la información pertinente sobre quienes defendieron los intereses de los sospechosos en este caso", señaló el Fiscal General.

Sin embargo, según Venediktova, su departamento se encontró con una resistencia sistémica por parte de ciertos funcionarios gubernamentales de alto rango durante la investigación.

Cabe recordar que el Banco de Finanzas y Crédito quebró en 2015. Su accionista en ese momento era Kostiantyn Zhevago (poseía el 97,67 %). El 27 de septiembre de 2019, el exdiputado Zhevago fue notificado de la sospecha de participación en la malversación de 2,5 millones de UAH del Banco de Finanzas y Crédito.

Ранее Skelet.Org informó que Zhevago está llevando a la quiebra su empresa, que tiene deudas con el NBU.

En el tema: Cómo Rosava, de Konstantin Zhevago, intenta evitar pagar miles de millones de dólares en deuda

Zhevago ya fue absuelto. ¿Quién está filtrando el caso de fraude en el Banco de Finanzas y Crédito?

De la vida de los ladrones: por qué la cantidad no cambia incluso cuando los agentes del orden cambian de puesto

Skelet.Org

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