The bank of fugitive MP Shepelev will be liquidated due to money laundering.

by Editor • 31.08.2016 • 0 Comments

On August 30, 2016, the National Bank of Ukraine (NBU) decided to revoke the license and liquidate the bank of the fugitive MP. Alexandra Shepeleva KSG Bank. This was reported by the regulator's press service.

The official website of the National Bank states that JSC KSG Bank will be liquidated due to violation of the law in the area of combating the legalization (laundering) of proceeds from crime.

It is known that during the most recent audit of Shepelev's bank, the National Bank commission found that KSG Bank had implemented and carried out "schemes to convert non-cash funds into cash." Individuals, legal entities, entrepreneurs, and credit unions were involved in the shady money laundering operations. A number of individuals with invalid passports were also identified among the bank's clients in whose names the dubious transactions were carried out.

The National Bank reported that the bank has approximately 1,2 individual depositors, most of whom will receive their deposits in full.

Let us recall that 16,39% of the financial institution's shares belong to Alexander Shepelev, who is hiding from Ukrainian law enforcement outside of our country.

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