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Automatically translated version. May contain inaccuracies compared to the original.
The PrivatBank case for 9,2 billion UAH: how the people sought by NABU created the country's most popular neobank
Many admire the convenience of #Monobank, but few think about whose money and by whom it was built. A co-founder of the project — Oleg #Гороховський — developed it together with former top managers of #ПриватБанк. Those same people are now officially suspects in criminal proceeding No. 1201704000000531 dated 06.03.2017 and are wanted by NABU.
Among them:
▫️former head of the IT department Oleksandr #Дубілет,
▫️former deputy chairman of the board Volodymyr #Яценко,
▫️former treasury director Liudmyla #Шмальченко.
According to the investigation materials of NABU and #САП, members of this group withdrew more than 9,25 billion UAH from PrivatBank through document forgery and a fictitious purchase of bonds in favor of the controlled company DROVALE LIMITED. Subsequently, at least 499,7 million UAH of these funds were laundered through a chain of civil-law transactions.
PDF and another 2
🤷♂️Immediately after PrivatBank's nationalization in December 2016, these same people launched Monobank on the basis of Fintek Band LLC and Universal Bank PJSC. By the way, all these actions are classified under Part 3 of Art. 27, Part 5 of Art. 191 and Part 3 of Art. 209 of the Criminal Code of Ukraine (organizing appropriation of property and legalization of proceeds obtained by criminal means).
✅In our complaint we insist that NABU, the SAP and international law enforcement agencies thoroughly check whether Monobank served as an instrument for legalizing the billions taken out of PrivatBank on the eve of its nationalization.
🎬More details are in our video.
Related materials:
▫️International scandal around Monobank: we sent a complaint to the FATF, US and EU regulators
▫️Why Horokhovskyi transferred the bank to a Cypriot offshore IT company without guarantees for customers
▫️Shadow leaks of Monobank: how the project was built on money from the scandal-plagued PrivatBank
▫️Offshore “Monobank” and protection from authorities: how the data of 10 million Ukrainians were moved to Cyprus under Fedorov’s wing
▫️Monobank, your money and data were moved to a Cypriot offshore under Fedorov’s protection
#цифровізлозини #податковісхеми #банк
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