Vladimir Kostelman – Fraudster from Fozzy Group (Documents)

by Editor • 08.07.2016 • 0 Comments

Vladimir Costelman

Vladimir Costelman

The first half of this year was marked by a widespread collapse of banks of all sizes, reports Glavkor . Our publication today will focus on VAB Bank. To be fair, it should be noted that some large enterprises that received loans from VAB Bank defaulted on their loan agreements and seized the bank's funds. Due to the criminal actions of the bank's owner and borrowers, ordinary depositors suffered the most, as they were unable to withdraw their deposits. One such borrower is Fozzy Group, one of Ukraine's largest trade and industrial groups, owned by Vladimir Kostelman.

The Fozzy Group of companies owns the following retail chains: the Silpo supermarket chain, the Le Silpo delicatessen stores, the FORA chain of stores, the Fozzy wholesale and retail hypermarkets, the Bila Romashka pharmacy chain, and the Ringoo mobile retail chain.

Our editorial team has obtained documents that confirm the criminal actions of the management and direct owner of Fozzy Group, Kostelman.

As we can see from the documents, the actions of Fozzy Group's management and owner fall under Article 190 of the Ukrainian Criminal Code (fraud). Meanwhile, Fozzy Group continues its commercial operations, while ordinary VAB Bank depositors have been left without their deposits.

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Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

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