The SBU declared Kurchenko's purchase of Brokbusinessbank illegal.

by Editor • 27.10.2014 • 0 Comments

Security forces threatened the fugitive oligarch with a fine.

The Security Service of Ukraine stated that the sale of Brokbusinessbank by the Buryak brothers was illegal. It turned out that in August 2013, they sold the bank to related companies that had not received proper permission from the Antimonopoly Committee.

According to the SBU press service, the Antimonopoly Committee of Ukraine (AMCU) has been instructed to verify this information, and if it is confirmed, the companies that purchased the bank could be fined 5% of their annual income.

As part of this case, information is also being verified that the companies that purchased BBB are controlled by Sergei Kurchenko.

As a reminder, VETEK officially announced that it had acquired only 40% of Brokbusinessbank. Brothers Alexander and Sergey Buryak retained 20%. The remaining 40%, according to VETEK, is divided among four financial investors, whose names have not been disclosed.

Before Kurchenko's arrival, Brokbusinessbank was among the top twenty largest Ukrainian banks, with over 670 individuals and 20 corporate clients entrusting their funds to it. However, by the end of winter, the bank had gone bankrupt and was placed under the auspices of the Deposit Guarantee Fund for Individuals.
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