The case of the theft of almost 100 million in VTB Bank has transferred in court

Previously VTB Bank in Ukraine eliminated

The Prosecutor’s office exposed the scheme of taking possession of real estate VTB Bank 96 million. The case was transferred to court.

Kyiv Prosecutor’s office completed pre-trial investigation of the criminal case on the fact of appropriation of real estate to VTB Bank worth more than UAH 96 million. Reports a press about it-service of Prosecutor’s office of Kiev.

The indictment is sent to the Shevchenkivsky district court in Kyiv for consideration on the merits.

The investigation was conducted in respect of Directors of private companies and private notary, organized scheme to seize the assets of VTB Bank, which is under the control of the Deposit guarantee Fund of individuals (fgvfl) for the sum more than 96 million UAH.

According to the investigation, private notary on the instructions of the organizer of the crime, produced fake contracts for the sale of the Bank’s assets. In particular, two non-residential premises in Kharkiv and 23 apartments in a townhouse, located in goloseyevsky district of Kiev. On the basis of forged documents, hackers managed to re-register the right of ownership of the 11 sites, inflicting damage for the sum more than 96 million UAH.

Recall, on 18 December 2018 the national Bank of Ukraine adopted a decision to liquidate the Ukrainian “daughter” of the Russian VTB Bank, and revoke its banking license.

It was also reported that the loss of Russian state Bank VTB from bankruptcy “daughter” in Ukraine amounted to 263 million dollars.

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