Posted on 10/06/2022 1:02:14 PM PDT by dynachrome
The head of the National Bank of Ukraine has been charged in the case of the Ukrgasbank funds embezzlement.
This was reported by the Specialized Anti-corruption Prosecutor’s Office, according to Ukrinform
As noted, the detectives of the National Anti-corruption Bureau of Ukraine exposed the illegal operations of the state-owned JSC Ukrgasbank officials, which led to losses in the amount of more than UAH 206 million.
“To date, in the said criminal proceedings, five main culprits have been notified of suspicion, including the incumbent governor of the National Bank of Ukraine, as well as former and current high-ranking officials of banking institutions,” the report says.
It was established that the bank management, having at their disposal information about banking service contracts concluded with large clients, used it to embezzle funds.
To this end, the bank’s officials ensured the conclusion of fictitious contracts with individuals and legal entities who, allegedly being “agents” of the bank, attracted large clients to it. The bank illegally paid monthly “remuneration” to these persons for “agency services.”
The inquiry established that 2014 through 2020, under the said scheme, funds of the state-owned bank in the amount of more than UAH 206 million were unjustifiably transferred to 52 fictitious agents.
(Excerpt) Read more at kyivpost.com ...
I doubt there is a single honest or decent individual anywhere in the entire Ukraine government.
10% for the Big Guy.
Failure to pass on 10% to the "Big Guy".
10% to the Big Guy...
This entire thing is so absolutely ridiculous as to be almost beyond belief. We are teetering on the edge of a world war because of a 200 year old border squabble between two of the most corrupt government on the planet.
If Ukraine wants our weapons they can pay cash on the barrel head for them just like everyone else.
L
Never mind the Ukrainian government. What about ours?
The Bagman got busted.
No Way!!
If they caught the perps, then the Ukrainian system of law enforcement and justice is working, no?
2014 to 2020.
How much did the “Big Guy” get?
𝘐 𝘥𝘰𝘶𝘣𝘵 𝘵𝘩𝘦𝘳𝘦 𝘪𝘴 𝘢 𝘴𝘪𝘯𝘨𝘭𝘦 𝘩𝘰𝘯𝘦𝘴𝘵 𝘰𝘳 𝘥𝘦𝘤𝘦𝘯𝘵 𝘪𝘯𝘥𝘪𝘷𝘪𝘥𝘶𝘢𝘭 𝘢𝘯𝘺𝘸𝘩𝘦𝘳𝘦 𝘪𝘯 𝘵𝘩𝘦 𝘦𝘯𝘵𝘪𝘳𝘦 𝘜𝘬𝘳𝘢𝘪𝘯𝘦 𝘨𝘰𝘷𝘦𝘳𝘯𝘮𝘦𝘯𝘵.
I said it a couple of months ago, I’ll say it again: if the Ukrainian citizens fight off Russia, they might consider addressing their own government shortly after.
to 52 fictitious agents.
/\
Is that how many d.c. rats are doing laundry there ?
Patsy to cover for the rest of them.
Well, they can pay cash on the barrel head but it is the cash of U.S. taxpayers handed to them by the U.S. government.
They steal our money and use it to buy our weapons.
Say it ain’t so.
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