Tag: FGVFL

The Deposit Guarantee Fund has denied Klimenko's firm's statement regarding the Ukrinbank case.

The Deposit Guarantee Fund for Individuals has denied information circulated by Volodymyr Klimenko, Chairman of the Supervisory Board of Ukrink, that "the court confirmed the legal status" of the financial institution. 368.media learned this from the Deposit Guarantee Fund's response to its information request. In its statement, the financial institution stated that "the conclusions contained in the said court..."

The Prosecutor General's Office is investigating the disappearance of billions of hryvnias from Ukrinbank accounts.

National Police investigators, working with the Prosecutor General's Office, are investigating one of the largest financial scams—a scheme by Ukrinbank management, led by Volodymyr Klymenko and Volodymyr Stelmakh, who illegally established a new legal entity. The Ukrinbank scam has attracted the attention of 368.media. Case No. 12016100000000789 alleges abuse of office, document forgery, fraud, and embezzlement.

Investments in Russia and sky-high salaries: What fortunes are hidden by the "millionaires" from the Deposit Guarantee Fund? Investigation

The head of the Deposit Guarantee Fund for Individuals receives a salary several times higher than the president, and her subordinates own luxury cars and real estate. How much do the employees of the Deposit Guarantee Fund earn, and from what sources? A 2,5 million ruble electric car, luxury cars, estates in Ukraine and abroad, and exorbitant salaries that would be the envy of European presidents: it seems...

The Guarantee Fund has finally won the case to recover 1,5 billion from former top executives of Platinum Bank, including Rozhkova.

The Cassation Commercial Court, part of the Supreme Court, issued a final decision in the case seeking the recovery of UAH 1,477 billion from related parties of Platinum Bank. Among the defendants is Kateryna Rozhkova, First Deputy Chairperson of the National Bank. This was reported by the Deposit Guarantee Fund for Individuals in response to an inquiry from EP. EP confirmed this information…