Economist of Bank across major fraud: “the account went on millions of”, the details of the scandal

Экономист НБУ попался на крупном мошенничестве: «счет пошел на миллионы», детали скандала

Three officials of the “Bank Boguslaw” and chief economist of the Department of the NBU announced on suspicion of causing damages in the amount of over 21.6 million hryvnia.

It is reported by Ukrainian Pravda with reference to the press service of the Kiev Prosecutor’s office.

“The results of the preliminary investigation on 24 October 2019 Deputy Chairman of OAO “Bank Boguslav”, Deputy head of Department and head of the security service of the Bank reported about suspicion under part 5 of article 191, part 2 St. 366 criminal code of Ukraine”, — stated in the message.

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“Besides, it is reported about suspicion to the chief economist of the Department audits credit risk the National Bank of Ukraine, who signed the inspection report of the property to be transferred to the software… of the loan, despite his absence. Worker actions of the national Bank of Ukraine qualified under part 2 St. 366 criminal code of Ukraine (forgery)”.

According to investigators between the Bank and “controlled” its officers by a commercial entity concluded a loan contract amounting to more than 21.6 million hryvnia, and in the enforcement of obligations transferred to the non-existent collateral.