Finexbank PJSC is suspected of illegal activity.

by Editor • 07.10.2015 • 0 Comments

The Ministry of Internal Affairs press service reports that searches were conducted at four Finexbank PJSC branches, and banking documents were seized. A pre-trial investigation is currently underway.

Law enforcement officials are reported to have evidence that Finexbank PJSC engaged in illegal activity. Documentation related to current account servicing, information about management and founders, copies of incorporation documents, service agreements, and payment documents were seized.

"The seized documents contain evidence of Finexbank's involvement in the illegal activities of a private enterprise," the Ministry of Internal Affairs said in a statement.

Finexbank PJSC is owned by Luhansk businessman Sergei Osmukhin. He owns the financial institution through the company Slavutich Leasing.

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