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Dirty millions for Stolar and Mudra: why banks are reluctant to help pay bail for top corrupt officials
Sanctioned ex-MP Vadym #Столар and corruption case figure Iryna #Мудра are trying to legalize 300 and 20 million hryvnias of bail respectively, set by #ВАКС for each defendant.
🤷♂️According to available information, #НАБУ has already opened a separate criminal proceeding against bankers for attempts to legalize these funds, and financial monitoring #НБУ is actively helping to track these transactions. Officials of two commercial banks and one state bank face from 8 to 12 years in prison under Art. 209 para. 3 of the Criminal Code.
Interestingly, we already reported this outcome of events, namely that an operation for 240 million hryvnias is being prepared at the joint-stock bank “Ukrainian Capital,” where 48,9% belongs to Serhiy Belyashov: 160 million through the bank plus 80 million in cash from Stolar.
We established that Belyashov in Vienna tried to contact Stolar through #Астіон-senior, while informal owner Zhenya Burlika and frightened rank-and-file bankers were massively blocking the opening of PEP accounts and the signing of criminal dividend declarations. By the way, then Belyashov reassured staff with guarantees from the deputy head of #НБУ #Олійник, and in case of failure he had plan B: 10 million for the sale of the bank and nearly 4 million from the NBU for surrendering the license.
The second instrument to legalize the bail is Stolar-controlled “#Кристалбанк”, where 50% is registered to Oksana and chairman Leonid Hrebinskykh, co-founders of the former asset management company “Garantia” with Stolar’s participation. Blocking transit operations here is a pretense and manipulation, whereas the June 150 million passed in transit in the “#Мідас” case.
✅We not only analyzed these facts, but have already sent official complaints to #Нацбанк, #Держфінмоніторинг, #НАБУ and key international regulators demanding an investigation of “Crystalbank,” “Ukrainian Capital,” as well as schemes to transfer funds through a network of pseudo-import companies like “Transglobus” and “Intensprom” to foreign accounts in Austria, the UAE, Liechtenstein and Romania.
We hope that control over the sources of bail payments will be a thin hint to the defendants who are now in custody: justice exists and we will definitely achieve it.
🎬More about Stolar’s corruption schemes — in our video.
Related materials:
▫️Stolar, Belyashov and the NBU wallet: a large laundering scam of 240 million starts at “UkrKapitalBank” under guarantees from a “compromised” regulator
▫️Mutual cover-up and simulated justice: why Stolar’s millions have sunk into the fog, and NABU is sinking into silence
▫️Why banks have woken up and are not passing dirty 300 million for Stolar’s bail?
▫️Stolar is “marinating”
300 million bail from the High Anti-Corruption Court, while NABU is silent about the change of preventive measure. Why are the anti-corruption officers playing these games?
▫️A close ally of Matios and Stolar’s “pounds”: how a gang of prosecutors secured an oligarch immunity from NABU
#новина #корупція #застава
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