The arrest was effected in the case of fraud “PrivatBank”.
Pechersk district court of Kyiv has arrested the property of Ordzhonikidze mining and processing plant, Nikopol Ferroalloy plant, Marganets mining and processing plant “Dniproazot”. These enterprises controlled by the former owners of “Privat” Igor Kolomoisky and Gennady Bogolyubov.
Determination of 14 September, available in the Unified registry of court decisions.
The ban was imposed in the case of fraud “PrivatBank”, which was filed three years ago. Officials “PrivatBank” are suspected in the seizure of 19 billion allocated by the national Bank for refinancing financial institutions.
The investigation found that “PrivatBank” has given 42-m-controlled enterprises with loans ranging from 18 to 73 million dollars, secured by property rights on the product. These businesses, in turn, made suspicious trades by 100% payment and transferring money to accounts of non-residents in order to allegedly receive the goods. However, the supply of goods did not take place, and the money is not returned.
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