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Date: 6 months ago   Category: Economy

NABU has opened schemes according to which Bakhmatyuk withdrew money from VAB bank


Detectives of National anti-corruption bureau have opened schemes according to which before recognition of VAB bank insolvent removed means.

testifies To it the resolution of Solomensky district court.

of NABU has found information on how funds from the VAB bank belonging to the owner of UkrLandFarming Oleg Bakhmatyuk on the eve of November 20, 2014 when he was recognized as insolvent were removed.

So, for example, according to National anti-corruption bureau, has been carried out on November 14 return of deposits in the sum of 110 million hryvnias of PJSC Trostyanetsky Meat-processing Plant and 2266,445 million hryvnias of PJSC ShP Svitanok" in spite of the fact that the NBU has imposed a ban on early return of means to the persons connected with bank, and both companies are controlled by Bakhmatyuk. on November 18 the Quickcom Limited company has demanded to return to

ahead of schedule in VAB bank 45 million dollars of the credit that has been made in two days - on November 20. Though at the same time ordinary investors of bank couldn't take away the means from bank, receiving 1000 hryvnias a day through cash desk.

Also on November 20 the Supervisory board has approved transfers of the private counter claims of the same kind which have arisen at debtors of SOOO "Staroversky Ptitsekompleks", LLC Agrouniversal LTD, LLC Agrosoyuz RP Investment Company, LLC Multi Finance for the total amount of 681,573 million hryvnias.

According to the resolution, detectives of National anti-corruption bureau have got temporary access to things and documents of board members, the supervisory board of VAB bank on the case of waste of means of refinancing of the NBU.

It is known that VAB Bank works at the financial market of Ukraine since 1992 and by the beginning of October by the size of assets took the 16th place (23,973 billion UAH) among all banks of the country.

Maximov completely controlled earlier VAB Bank, then owned financial establishment together with the Netherlands TBIF Financial Services.

To the middle of 2010 to Maximov possessed 49% of bank shares.

at the beginning of 2011 the co-owner of VAB Bank became Bakhmatyuk who has expressed the intention to concentrate more than 50% of stocks of financial institution.

To the middle of November, 2011 a share of the Netherlands TBIF Financial Services in VAB Bank has decreased up to 8%, and Maximov - up to 10%.

Maximov and Bakhmatyuk have accused each other of withdrawal of money from bank and unfriendliness to each other.

It is known that the prosecutor's office of Kiev has opened criminal proceedings under the article "Plunder in Especially Large Sizes" of rather possible illegal actions of officials of insolvent Vieybi of Bank and its owner Oleg Bakhmatyuk.

Criminal proceedings has been open according to the appeal of National Bank of Ukraine.

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