GPU conducts searches at the former management of the Bank Capital

ГПУ проводит обыски у экс-руководства банка Капитал

The GPU reported another searches in case Klimenko

The management of the Bank is suspected of illegal operations in 2011-2013.

The former managers of the Bank capital the staff of the Chief military Prosecutor’s office carried out searches in the case of former Minister Oleksandr Klymenko. On Thursday, October 26, the press service of the Prosecutor General.

“Investigators are carrying out searches in places of residence of the persons involved in the management of Bank Capital, and at the location of the office space used by business entities the ultimate owner of this Bank in the business center Gulliver”, – stated in the message.

The investigation revealed that the Bank for 2011-2013, carried out money transfers, “aimed at illegal VAT reimbursement, operated the so-called “tax courts” and provided the transfer of money from foreign countries to Bank accounts controlled by Klimenko enterprises.

“In the future, with the aim of avoiding criminal liability for acts committed by officials of the Bank Capital at the direction of its ultimate owner secured the destruction of the banking information that was maintained on computer media”, – stated in the message.

Investigators conducted a search at the place of residence of the former head of the Kiev office, who is the father of one of the people’s deputies of Ukraine.

Recall, the investigators of the Chief military Prosecutor’s office of the Prosecutor General on the basis of the permission of the court raided the place of residence of the persons involved in the operation of the scheme of money laundering by the former Minister of income and fees Alexander Klimenko.