Platinum Bank served as a base for laundering a billion

by Editor • 22.06.2016 • 0 Comments

Another scandalous investigation has been launched into the activities of the management of Platinum Bank (Grigoriy Gurtovoy), which, as follows from the court documents of the Pechersk Court (Kyiv) dated May 12, 2016, falls under the definition of “large-scale theft and abuse of office (Part 5 of Article 191 of the Criminal Code of Ukraine).
It is alleged that, acting in collusion with the fictitious companies Kodos Invest, Logistic Trans, Stratagema-Invest, Osher, Real-Invest, Business Finance, and Titan-Yug, Platinum Bank staff committed embezzlement and misappropriation of other people's property, punishing the state with 1,1 billion hryvnia.

It is noteworthy that PT Platinum Public Ltd (Cyprus), the 100% owner of Platinum, is owned by Igor Doroshenko, a financier with a highly dubious reputation, who was recently dismissed from his post as head of the financial institution Bank Mykhailovsky at the request of the NBU.
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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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