Business of VAB Bank: it became known who suspects the NEB

Дело VAB Банка: стало известно, кого подозревает НАБУ

The actions of all persons qualified under article about the acquisition of property by abuse of official position

In the anti-corruption court, preparing petitions for the election of a suspect measure of restraint in form of detention with alternative Deposit up to 30 million hryvnia.

National anti-corruption Bureau reported about suspicion to the former first Deputy head of the national Bank Alexander Pisaruk and seven other persons in the misappropriation of UAH 1.2 billion loan to VAB Bank. About it reports a press-service of the NAB on Tuesday, November 12.

In addition to Pisaruk, the suspicion was announced by former officials of VAB Bank – the former head of the Supervisory Board, former Deputy Chairman of the Board and three officers of private companies related beneficial owners.

Also about the suspicion reported to the member of the NBU Council Nikolai kalens’ke and ex-Director of General Department of banking supervision Alla Shulga NBU, reports Interfax-Ukraine.

“Now comes the process of submitting to the anti-corruption court to request the election of a suspect measure of restraint in form of detention with alternative Deposit of 2.5 million UAH to 30 million hryvnias”, – is spoken in the message.

The actions of all persons qualified under article about the acquisition of property by abuse of official position (h. 5. 191 of UK of Ukraine). The sanction of article prescribes punishment in the form of deprivation of liberty for a term up to 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with confiscation of property.

Yesterday it was reported about detention in the case of VAB Bank. The detectives NAB arrested including former and current officials of the national Bank on suspicion of misappropriation of UAH 1.2 billion stabilization loan to the NBU, issued in 2014 VAB Bank, Oleg Bakhmatyuk.

In November 2014, the NBU recognized VAB Bank insolvent and introduced to the Bank a temporary administration. And in March 2015 it was decided to liquidate the Bank.

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