Main thefts from the TAVRIKA can
The plot of the revealed crime (signs of the committed criminal offense):
The agreement was concluded for the special saving of the penny funds that were on the correspondent account with “Meinl Bank Aktiengesellschaft”, without any delay with the Board of Directors and the Naglyadova Rada, as a result of which it was written off without charge for a bank of cash in the amount of 26 million US dollars.
The sum of the payment (thousand hryvnia): 211837,9
The plot of the revealed crime (signs of the committed criminal offense):
For the facts of shakhraystvo, the main way was taken over by evil service personnel, brought to bankruptcy, the evil of re-important service persons, and shakhraistvo with financial resources by service persons of JSC "BANK "TAURIKA" for part 1, 2, 3, 4 of Art. 190, part 5 art. 191, art. 219, part 2 art. 222, part 1, 2 364-1 and art. 382 of the Criminal Code of Ukraine.
The sum of the payment (thousand hryvnia): 2754163,4
The plot of the revealed crime (signs of the committed criminal offense):
The introduction of liquid security for credit agreements (inviolability) and the proposal will be accepted into the outpost of the shares of PAT “KYUZ”, PAT “Lastivka” and KZ “Budmash”.
The sum of the payment (thousand hryvnia): 1893803,9
The plot of the revealed crime (signs of the committed criminal offense):
PJSC “Kyiv Jewelry Factory” was brought to bankruptcy.
The sum of the payment (thousand hryvnia): 440642,2
The plot of the revealed crime (signs of the committed criminal offense):
Shakhraystva with financial resources of LLC “Divobud”.
The sum of the payment (thousand hryvnia): 141149,8
The plot of the revealed crime (signs of the committed criminal offense):
Shakhraystva with financial resources of LLC “BU Ukrmegapolis”.
The sum of the payment (thousand hryvnia): 136458,9
The plot of the revealed crime (signs of the committed criminal offense):
PJSC "Kyiv Jewelry Factory" was brought to bankruptcy.
The sum of the payment (thousand hryvnia): 440642,2
The plot of the revealed crime (signs of the committed criminal offense):
The introduction of security for credit agreements of liquid security and the proposal will be accepted into the outpost of objects of creative art and graphics, shares of PAT “KYUZ”.
The sum of the payment (thousand hryvnia): 4981527
The main thefts from the DANIEL jar
The plot of the revealed crime (signs of the committed criminal offense):
13 credit certificates were issued. During the inventory of credit certificates, which was carried out after the beginning of the time-hour administration procedure on 01/17/2014-01/21/2014 (m. Kiev, head office of the bank), the validity of the credit was established. reference: TOV "Europroduct", TOV "Landshaft Prestige", TOV "Profile", TOV "West Investment", TOV "Tantal Stroy", PP Rowena Plus, TOV "Ukrpartner Technologies", TOV "STL Project", TOV "Initsiativa 20 plus 13", TOV “Uspіkh 2013”, TOV “Uspіkh 2013”, TOV “Surinta”, TOV “MRC”, TOV “Agarta Technology”. These actions were taken intelligently in order to prevent the bank from carrying out work from the principals and their mines. will instruct. Based on the results of the internal investigation, a conclusion was drawn up, which was confirmed on January 16, 2014 - the day before the start of the hourly administration at the head office in Kiev.
The sum of the payment (thousand hryvnia): 460000
The plot of the revealed crime (signs of the committed criminal offense):
Shakhrai villages of townspeople and other people are flooded with cash to the Fund in the amount of 20,0 million UAH. The date of the disaster is 16-17 June 2014. m. Kiev.
The sum of the payment (thousand hryvnia): 20000
The plot of the revealed crime (signs of the committed criminal offense):
Shakhrai villages of townspeople and other people were flooded with funds to the Fund in the amount of 2,2 million dollars and 170,3 thousand. Euro. The date of the disaster is 16-17 June 2014. m. Kiev.
The sum of the payment (thousand hryvnia): 19300
The plot of the revealed crime (signs of the committed criminal offense):
The assignment of corporate rights to LLC “Visit” in an illegal manner (transferred to the outpost for alleged demands to the bank of corporate rights of LLC “Visit”, on the balance sheet of which is the luxury Hotel near Kiev. Smt. Kozin, Lugova st.). The date of the disaster is 16-17 June 2014. m. Kiev.
The sum of the payment (thousand hryvnia): 21000
The plot of the revealed crime (signs of the committed criminal offense):
Before the withdrawal of funds through the settlement of agreements for the payment of mining rights (Daniel-Promeconombank-Expobank-FC Algorithm) The settlement of contracts for the payment of mining rights to the bank in the amount of 25 million UAH was established, and the payment of mining rights in the amount of 96 million UAH was transferred to the settlement. The date of this crime is not known, I assume that it is under the hour of the administration.
The sum of the payment (thousand hryvnia): 96000
The plot of the revealed crime (signs of the committed criminal offense):
About the withdrawal of the cost and force behind the mortgage agreement, the Main guarantor Ponomarenko from the method of withdrawing the mine from under the mortgage was the way of Shakhrai actions, alienated the mortgage (land 2,491.86 sq. m and will 997,2 sq. m in Melitopol (bowling club) for the third person).
The sum of the payment (thousand hryvnia): 12000
The plot of the revealed crime (signs of the committed criminal offense):
About lending without the intention of further repayment by the owner of the bank credit sums. The credit agreement was settled on August 29, 2013 in Kiev.
The sum of the payment (thousand hryvnia): 39125,2
The plot of the revealed crime (signs of the committed criminal offense):
About the fictitious arrangement of agreements for the purchase and sale of valuable papers - promissory notes by a group of people, including the signing of the agreement by Borovik - Head of the Board. The date of the crime was December 25, 2012, in Kiev. LLC “Oktava Invest”.
The sum of the payment (thousand hryvnia): 25685
The plot of the revealed crime (signs of the committed criminal offense):
Granting of credits under the fictitious outpost of a non-paying company - LLC “Rovena Plus”, Kiev.
The sum of the payment (thousand hryvnia): 31152
The plot of the revealed crime (signs of the committed criminal offense):
Granting of credits to a fictitious outpost of a non-paying company - TOV “INITSIATIVA 20 PLUS 13”, Kiev metro station.
The sum of the payment (thousand hryvnia): 32350
The plot of the revealed crime (signs of the committed criminal offense):
Non-admission to premises that are subject to the bank (metro station Kotsyubinske) - OSBB “PARKOM” - arbitrariness - Date: 12.09.2014 r.
The sum of the payment (thousand hryvnia): 5442
The plot of the revealed crime (signs of the committed criminal offense):
Introduction of the outpost lane from the security of credit (Gamanko), m. Kiev, Date: 2013 r_k.
The sum of the payment (thousand hryvnia): 3078
The plot of the revealed crime (signs of the committed criminal offense):
Granting of credits under the fictitious outpost of a non-paying company - LLC “Ukrpartnertekhnologii”, LLC “STL Project”, LLC “Enesco Ukraine”, m. Kiev.
The sum of the payment (thousand hryvnia): 64500
The plot of the revealed crime (signs of the committed criminal offense):
Granting of credits under the fictitious outpost of a non-paying company - LLC “Ukrinvestpartner”, Kiev.
The sum of the payment (thousand hryvnia): 33400
The plot of the revealed crime (signs of the committed criminal offense):
Payment of costs under the agreement for the vouching of bills - LLC “HOLDING GROUP”, Kiev with the method of assigning these costs.
The sum of the payment (thousand hryvnia): 29000
The plot of the revealed crime (signs of the committed criminal offense):
Illegally plundering a mine bank (Toyota Camry AA7397ST).
The sum of the payment (thousand hryvnia): 286
The plot of the revealed crime (signs of the committed criminal offense):
Illegal removal of an outpost lane (Honda Accord car) under the security of a loan (Ismail O.V.), Kiev.
The sum of the payment (thousand hryvnia): 350
To be continued…
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