The security service of Ukraine caught four Ukrainian banks in the theft of about 6 billion hryvnia (about 285 million dollars) of funds refinancing of the national Bank of Ukraine, reported in the report of firewater on the last working day of the week.
"Employees of the security service of Ukraine together with the General Prosecutor's office recently revealed evidence of theft management 4 Ukrainian credit organizations around 6 billion hryvnia funds of refinancing of the national Bank. The largest amount of misappropriation of funds of the NBU in the amount of 4, 3 billion hryvnia (about 204 million dollars) ", - is informed in the report.
determined that officials of credit institutions involved several fraudulent schemes to steal money. For example, upon the bankrupt commercial patterns bought on money of the national Bank of invalid shares and used the manipulation of pledged real estate, wrongful taking her out of the assets of credit organizations.
According to the Ministry, the Fund for guaranteeing deposits of natural persons has introduced temporary administration and began the process of destroying those credit institutions, for this reason, all payments to investors are made at his expense.
The attorney General's office according to the materials of the security service of Ukraine has actually stolen funds in each of the credit organizations on the criminal case under article "assignment, waste of property or mastering by it by abuse of official position" and " fictitious business ". Continued investigation.