According to the Department of the Prosecutor's Office of the city of Kiev, conduct a pre-trial investigation at the criminal investigation department No. 42014100000000973 dated 01.08.14 to the service departments of the State Administration of the Ministry of Revenue and Collections m. Kiev, who acted in secret with the officials of PJSC “Prime Bank”, who stole pennies in a sum of great proportions for the signs of criminal offenses, transferred to Part 5 of Art. 191 of the Criminal Code (“Addiction, waste of the mine, or occupancy of the path with the evil of the service station”; transfers punishment to the abrogated will on lines from 7 to 12 years with the abrogated right to seize the land, plant and engage in singing activity for lines up to three rocks and with confiscation of the lane).
As stated in the praise of the Pechersk District Court of Kiev on December 23, 2015, pre-trial investigations established that (quote) “after the introduction of a representative to the Deposit Guarantee Fund and the beginning of the liquidation of the bank, The shareholders of Prime Bank, cleverly, acting in the special interests of third parties, in advance with a representative of the fund, transferred pennies, which were in their knowledge, in the way of reinsurance from rackets enterprises in which cats lived on racks controlled by TDV "Insurance Company" Financial guarantee in the amount of 120,035,214.79 UAH, which was further stated before the register of acceptances of creditors in accordance with the current legislation, which caused surpluses in especially large dimensions."
“Also, during the pre-trial investigation, it was established that LLC “Ukrintermash” is one of the enterprises from which the structure was transferred to the one controlled by TDV “Insurance Company” Fingarant” discovered in PJSC “Prime Bank”, and there was also the legalization of funds obtained through evil means,” the court will respectfully praise.
Dovidkovo. According to NBU data, as of October 1, 2014, Prime Bank took 129th place in the banking system for a total of UAH 533 million in assets, of which penny money and their equivalents amounted to UAH 274,6 million; loans to legal entities – 186 million UAH, loans to individuals – 902 thousand UAH.
For information from the NBU, as of March 13, 2013, the shareholders of Prime Bank were Maya Borisivna Volkova and Oleksandra Oleksandrivna Volkova. According to ZMI, it is not included that the relatives of ex-people’s deputy of the region O. Volkov are close.
The data of the State Register of Legal Entities and Physical Entrepreneurs, among the founders of the partnership with additional responsibility "Insurance Company" Fingarant" is listed, for the record, as LLC "Karelia", LLC "Nova" generation", LLC "Pak Plast" and LLC "Studio "Art Deco". According to NBU data as of March 13, 2013, the remaining beneficiary was Maya Borisivna Volkova. According to the data from the registry of the Russian Federation, Sergiy Vasilyovich Varavin is listed as the beneficiary today.
NBU updated "Prime Bank" to the category of non-payers in 2014. As stated in the official statement of the regulator, under the current supervision of the activities of PJSC “Prime Bank”, the legislation on food supply and anti-money laundering has been fully strengthened, or the financing of terrorism, the National Bank has repeatedly revealed facts of violation of legislation on financial monitoring.
Based on the NBU's reports, there is a connection with the qim to the bank in 2013-2014 rubles. five times, sanctions were imposed, in line with the laws “On banks and banking activities”, “On the prevention and prevention of legalization (diversion) of income gained by malicious means, or financing terrorism" and regulatory legal acts of the NBU.
“The bank did not make sufficient progress to change its activity and the risks of vicarious services to the Bank for the laundering of income gained by the malicious way,” the NBU said in a statement.
As stated, the results of a scheduled re-verification carried out by the regulator in the spring of 2014 revealed the fact that the bank was carrying out large-scale transactions with cash in national and foreign currencies, which is not within the power of banks the fourth group, and identified a number of clients who were constantly making money in significant obligations.
At the beginning of 2015, the press secretary of the Ministry of Internal Affairs, Artem Shevchenko, reported that law enforcement officers were pursuing three people who committed a shooting in the center of the capital and are suspected of stolen PAT funds. "Prime Bank"
In his words, before the introduction of time-sensitive administration in PJSC “Prime Bank” in the fall of 2014, through theft, loans were issued for violations of the law in the amount of UAH 170 million. “The investigation established that the bulk of the loans were money that was stolen as a result of illegal activity with the minimization of taxes, the legalization of money money without taxes. enterprises with signs of fictitiousness at the beginning of the liquidation procedure for this bank,” stated the representative of the Ministry of Internal Affairs.
A. Shevchenko stated that even before the introduction of timely administration to the bank, ten 120 million UAH of this amount were transferred to the accounts of one insurance company and the application was submitted to the register for payment. And three of them were looking forward to the activity of the conversion center with a total turnover of UAH 1,5 billion. The Ministry of Internal Affairs also predicted further complications in this regard.
In addition, the judges praised the Pechersk District Court of Kiev on September 10, 2015, the Main Directorate of the Ministry of Internal Affairs carried out a pre-trial investigation into the criminal case, information about how it was entered before The Unified Register of Pre-Trial Investigations for No. 12015100090001133 dated 02/05/2015, into the fact of wasting by the officials of PJSC "Prime-Bank" the bank's funds, committed on a particularly large scale, behind the signs criminal offence, transferred part 5 tbsp. 191 CC of Ukraine.
According to the document, when the National Bank carried out a review of the activity of PJSC “Prime-Bank”, it was established that for the period from 01.07.2014 to 16.09.2014, the legal entities of LLC “KRON-TEX”, LLC “ANKOTEX”, LLC “FERAL” OPTTRADE”, LLC “PRIM-FINCOM KS”, LLC “CB “MONOFORMAT”, re-insurance of the bark of a wide range of fizosib koshti for a total amount of 2,05 billion UAH was made, which was taken from the remaining preparation through the cash register in the bank. In this case, the removal of ready-made funds in a banking system without opening the remaining flow racks, which was necessary as “the provision of a rotary, non-profitable financial assistance under the agreement” and “the provision of a loan agrees with the agreement."
In addition, during the pre-trial investigation into criminal investigation, sufficient evidence was collected and the establishment of a frame was established, which would confirm that the bank officials have verified the details of LLC "PRIM-FINCOM" KS”, there was a waste of pennies of money from the banking system, causing a bank run-up on a particularly large scale.
Reference. According to data from the Deposit Guarantee Fund, as of 01/01/16, during the time-consuming administration and liquidation of Prime Bank, its individual depositors withdrew UAH 14,3 million, which accounts for 97,1% of the amount. encourages payments to depositors within the guaranteed withdrawal amount.
In 2015, we sold the assets of defaulting banks for an amount of approximately UAH 1,2 billion. This is despite the fact that the current payment to depositors of bankrupt banks amounted to over 43 billion UAH. (there were charges, we will pay, for the provision of loans to the NBU and bonds to the Ministry of Finance, which then again monetized the National Bank, in order to raise the issue, - ed.).
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