Leonid Klimov
For the next few months, the bank will “live”, the left part of which belongs to the people’s deputy from the “Opposition Bloc” and the ex-regional representative Leonid Mikhailovich Klimov to testify not only about bringing the institution to bankruptcy, but also about The banal theft of funds and their transfer to the shells of offshore companies, in the shortest traditions of the “homeland of Yanukovych.”
Thus, the National Bank of Ukraine issued a resolution, which included JSC “IMEXBANK” into the category of non-payers, and also on January 27, 2015, the bank was asked to carry out a timely administration procedure based on the approved a special Fund for guaranteeing the deposits of individuals, to whose hands responsibility for the activities of the bank is transferred. Any necessary financial transactions will be sent to the bank in advance of the timely administration, and on Friday 01/23/2015.
Thus, in violation of the Resolution of the National Bank of Ukraine No. 368 dated 08/28/2001, the bank’s bank’s liquid assets were transferred to the bank without revoking the authorization of the National Bank of Ukraine in the amount of 10 million US dollars for the shares of the company “SOLITRADE LTD”. On this day, since the collapse of LLC "Ukraine", which is affiliated with the owner of "IMEXBANK" Klimov L.M., the same offshore company "SOLITRADE LTD" has been reinsured in the amount of 15 million US dollars. The operations were carried out unimportantly, starting on January 15, 2015. JSC “IMEXBANK”, according to the resolution of the Board of the NBU No. 16/BT, was included in the category of problematic ones, in connection with which the bank is obliged to notify the National Bank within seven days about the entries that are still available for the purpose its activities are consistent with the relevant legislation of Ukraine and to implement such approaches, in fact, the kerivnitstvo was affected by a whole range of actions that caused sharply and critically loss of financial status for the bank and Upgrading the banking system to the non-payment category.
Although, as it seems, there were the remaining living cash of “IMEXBANK”, the same amount of liquidity by the rulers of “IMEXBANK” was favored by the fall of the year 2014. Thus, AT „IMEXBANK” was established with LLC „Fregat”, which is affiliated with the shareholder of “IMEXBANK” Oleksandr Sergeyovich Lebedinsky, an agreement on the assignment of the right to obtain credit for loans, the principals for certain They duly settled their credit obligations, amounting to 312 million 237 thousand. UAH, with the price of the agreement on the assignment of rights to property - 28 million 260 thousand. UAH, which led to the bank spending a significant amount of steel, finding funds and causing the bank to break up by more than 280 million UAH.
At the present time, the Deposit Guarantee Fund for Individuals is successfully covering the bank’s debt to the depositors of “IMEXBANK”, at the same time, the rulers who have stolen and taken away the money are walking unpunished in the corridors of the Verkhovna Rada.
Igor Alexandrovsky, for ORD
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