Media: Bank Firtash is suspected of embezzling 400 million

СМИ: Банк Фирташа подозревают в растрате 400 млн

Police are investigating the theft of the Bank Nadra

Nadra Bank is suspected of involvement in the embezzlement of money allocated for the plant businessman.

National anti-corruption Bureau (NAB) suspects bankrupt Nadra Bank in the embezzlement of 400 million is allocated to investors on the creation of subsidiaries of the Zaporozhye titanium-magnesium plant (SMTC). It is reported ЛИГА.net with reference to the decision of Solomenskiy district court of Kyiv.

“Both the Bank and the mill owned by businessman Dmitry Firtash”, – says the publication.

The detectives NAB has established that officials of the plant together with employees of Nadra, the company Sintez Resurs, as well as those which were presented on behalf Tolexis Trading, carried out the embezzlement in the amount 399,9 million hryvnias, allocated for the implementation of the strategic program of development and technical modernization ztmc. Funds allocated Tolexis Trading as a contribution to authorized capital.

“The investigation found that all transactions were through accounts of these companies in the Bank Nadra. The scheme consisted in the fact that the company is a Synthesis of the resource received from the Bank loans that are used to purchase foreign currency with its subsequent withdrawal outside Ukraine”, – stated in the message.

It is also noted that to convert dollars into hryvnia used currency account of the enterprise. As a result, total volume of transactions amounted to more than $626 million

As reported Корреспондент.netin June 2015, the NBU has decided to liquidate Bank Nadra. In August 2016, the court confirmed the insolvency of the Bank Firtash.

The National police said that in the Nadra Bank took more than 10 billion hryvnia.