GPU: Employees of Marfin Bank illegally withdrew 300 million hryvnia

ГПУ: Сотрудники Марфин Банка незаконно вывели 300 млн гривен

The PGO suspects of the Bank’s employees in creating the fraudulent scheme

The employees of the Bank withdrawal of funds via unsecured loans.

Four employees of the Marfin Bank (Odessa) are suspected by the Prosecutor General in the development of financial institutions, about 300 million hryvnia. It is reported by Interfax-Ukraine.

During a pretrial investigation it was established that four employees of the Bank in 2016-2017 through bogus firms, the owners of which were two individuals, brought of Marfin Bank about 300 million UAH. Especially for this was a scheme to provide loans without collateral on affiliated enterprises for the fictitious procedure of recapitalization of the Bank

14 June 2017 held a sale of a controlling stake in the Marfin Bank, owned by Cyprus Popular Bank Public Co Ltd (Cyprus). The new owner was the company Saggarko Limited, and the ultimate beneficiaries of the Bank following the transaction, became citizens of Ukraine Mikhail Barticevic and Igor Zgurov.

Recall, according to the NBU, the law enforcement agencies to investigate suspicious transactions that were carried out in 36 banks.