Investigative actions were carried out to verify information about the legality of the acquisition and use of financial preferences of the bank in the amount of more than UAH 1.6 billion.
Officials of the State Bureau of Investigation searched the homes of members of the board and supervisory board and the office of a commercial bank, the owner of which is a Russian citizen, president of the Russian football club CSKA Evgeny Giner. This was reported by the press service of the State Bureau of Investigation.
“Investigative actions were carried out to verify information about the legality of receiving and using the bank’s financial preferences in the amount of more than UAH 1.6 billion. The institution received some of them after the start of the active phase of fight. The amount received is more than 50% of the bank’s assets and more than 5.5 times the size of the institution’s authorized capital,” the statement said.
In addition, the State Bureau of Investigation is analyzing information about the involvement of high-ranking officials and representatives of the Russian Federation in committing war crimes on the territory of Ukraine, in particular, through direct or indirect control over critical energy businesses. infrastructure of Ukraine.
The State Bureau of Investigation reminded that on November 11, 2022, the Pechersky District Court of Kiev arrested shares in strategic Ukrainian businesses and securities, whose owners may be people controlled by Russian officials and representatives Federation.
In particular, we are talking about shares in the authorized capital of Zhytomiroblenergo (95.54%) Khersonoblenergo (99.99%, Kirovogradoblenergo (72.9%) Chernivtsioblenergo (96.78%) and Rivnooblenergo (93.24%). These shares among others’ Another proportion is owned by VS Group Management LLC, as well as Dutch VS Energy International NV and Washington Holdings BV, merged into the VS Energy group.
By the decision of the National Security and Defense Council on October 19, 2022, sanctions were applied against Yevgeny Giner for 10 years.
Recall that in November last year, the SBU conducted a search of the Russian oligarchs’ company VSEnergy.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.