The Rodovid Bank case: Shepelev has fled, Vladimir Oleynik is under suspicion

by Editor • 18.09.2014 • 0 Comments

Alexander Oleynik

Alexander Oleynik

The Ukrainian Ministry of Finance is preparing to liquidate Rodovid Bank JSC by mid-2015. A source in the Ukrainian Ministry of Finance shared this information with a correspondent from the Kommentator Information Agency today. Furthermore, it is known that the notorious defector MP Volodymyr Oleynik is involved in the embezzlement of Rodovid Bank funds.

According to the investigation, it was Vladimir Oleynik who was directly involved in the embezzlement of funds. Alexander Shepelev, and also acted as a liaison between the "family" and the former BYuT member. Vladimir Oleynik faces five to ten years in prison if found guilty.

As a reminder, on September 11th of this year, fugitive former MP and former head of Rodovid Bank, Alexander Shepelev, was placed on the international wanted list. Shepelev's details were added to Interpol's wanted list.

Shepelev and Oleynik are suspected of embezzlement and misappropriation of property, abuse of office, and money laundering. Oleynik and Shepelev are also charged with organizing a murder, misappropriating a vehicle, and other minor offenses.

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Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivanovich, Andrey Kholodov, Khomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich, Tsarev Oleg Anatolievich, Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

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Yakubovsky Vladislav Boleslavovich, Yanchuk Anton Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalya Ivanovna, Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich, Yarosh Dmitry Anatolievich, Yatsenko Anton Vladimirovich, Yatsyk Yulia Grigorievna

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