Kurchenko's bank defrauded the state of UAH 5,7 billion.

by Editor • 24.10.2014 • 0 Comments

Sergey Kurchenko

Chairman of the Board of Oschadbank Andriy Pyshny (Read more about him: Andriy Pyshnyy, Yatsenyuk's godfather and Oschadbank killer) estimates the country's losses from the placement of government funds in the liquidated Brokbusinessbank at 5,7 billion hryvnias
He stated this in an interview with TVi, DePo reports, citing Ukrainian News.
"Back in March, the head of the SBU addressed the Cabinet of Ministers, reporting that the country had suffered billions in losses because the funds of state institutions, state-owned enterprises, and budgetary organizations were held in banks like Brokbusinessbank. How much do you think the state, the Agrarian Fund, the State Traffic Safety Inspectorate, the Antonov Plant, and the State Agency for Land Resources lost? It's 5,7 billion hryvnias," he said.
The banker noted that the Cabinet of Ministers had taken note of the situation, but had not issued any orders regarding the placement of state funds in Oschadbank.
"The government didn't issue any directives to anyone. It acted within the law, and the instruction it issued called for an analysis of the experience and the preparation of a corresponding proposal," Pyshny commented.
According to the banker's estimates, the state's losses from the loss of the Oschadbank branch in Crimea due to the annexation of the peninsula amounted to 10 billion hryvnia.
Earlier, media reports indicated that the Cabinet of Ministers had begun transferring military and security personnel salaries to Oschadbank.
As is known, Brokbusinessbank belongs to VETEK, which is owned by Sergei Kurchenko, who is wanted.
Earlier, the Deposit Guarantee Fund for Individuals excluded the liquidated bank Brokbusinessbank from its list of participants.
We also recall that Kurchenko is accused of embezzling more than UAH 5 billion in public funds.

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