In Mykolaiv, branches of PJSC Brokbusinessbank are not transferring funds paid by clients as taxes to state accounts, explaining that the bank is in the process of liquidation.
One of the affected Mykolaiv entrepreneurs reported this to Prestupnosti.NET.
For example, in February of this year, an entrepreneur paid taxes to the state for the fourth quarter of 2013 in the amount of 696,5 hryvnias, choosing to make the payment through a Brokbusinessbank branch. However, the taxpayer later received a statement from the tax office demanding a repayment—it turned out the funds had not been received.
At the same time, as the bank explained to the businessman, the institution began liquidation proceedings on June 14, so he had to submit all claims within 30 days from the start of liquidation—by July 14.
Fugitive oligarch Kurchenko's bank in Mykolaiv isn't processing payments, ripping off taxpayers — Copyright https://news.pn
The bank received the businessman's application on October 1, and therefore refused to satisfy the Mykolaiv resident's request to transfer the funds to state accounts or to withdraw them.
The bank of the fugitive oligarch Kurchenko in Mykolaiv is not processing payments, cheating taxpayers out of money — Copyright https://news.pnThe bank of the fugitive oligarch Kurchenko in Mykolaiv is not processing payments, cheating taxpayers out of money — Copyright https://news.pn
It should be noted that, according to the businessman, he is not the only one who has suffered from similar fraud by this bank, whose accounts already hold quite large amounts of taxpayer money.
As is known, Brokbusinessbank belongs to the VETEK group of companies, which is the property of oligarch Sergei Kurchenko, who is wanted.
There is no crime
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