Scandal with Nadra Bank is revealing an unexpected connection with Andrei Bogdan

Громкий скандал с Надра банком: раскрыта неожиданная связь с Андреем Богданом

Journalists told about a corporate conflict with participation of Nadra Bank, which lasts for more than 10 years

The conflict revolved around cooperatives plant in Kherson region, according to the program “Nashi Groshi”.

The story began in 2007. Then Nadra Bank Ilya and Vadim Segal has given a loan of 25000000 dollars the same company “Kakhovka Prom-agro” bail cooperatives plant. The Bank then sold to Dmytro Firtash and the Bank has already Firtash has come for his debt, took the plant and sold the related structures. So the plant was in Misto Bank Firtash’s Junior partner, Ivan Fursin.

Громкий скандал с Надра банком: раскрыта неожиданная связь с Андреем Богданом

However, in 2015, Nadra Bank became insolvent and goes into a guarantee Fund. Then, as they say in the story, the brothers Segali decide to return the plant itself. At this time in history, there is the head of Administration of President Vladimir Zelensky Andrey Bogdan.

After joining Nadra Bank to the Deposit guarantee Fund woke up a Cyprus offshore company “Vettix of Invested limited”, which stated that it too had taken the factory of the company “Kahovka Prom-agro” has more than 125 million hryvnia, and wants them back. The court believed the Cyprus offshore company and returned the plant to the first owner — company brothers Segal. So Nadra Bank left and returned without credit and without collateral — of the plant.

In parallel, the Cypriot court firm the plan shows the distribution of debt. The Deposit guarantee Fund (in fact, the depositors of Nadra Bank) under this plan, did not Shine 305 million UAH, and only 45 million UAH, because the plant had a lot of debt, and primarily to related offshore lenders. Of course the DGF for such a plan is not satisfied, but it claims the creditors ‘ Committee. The Chairman of the Committee — the company “Vettix of Invested limited”.

Громкий скандал с Надра банком: раскрыта неожиданная связь с Андреем Богданом

And a co-founder of “Vettix of Invested limited” is a company associated with Bogdan.

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Громкий скандал с Надра банком: раскрыта неожиданная связь с Андреем Богданом

Today PJSC “CB “Nadra” is a good example of attempts of the borrower-insiders to avoid the obligations to the Bank.

Andrey Bogdan even publicly commented on this story. Of course, defending the interests of brothers Segal.

Recall, from the increase in the size of the ECB depends on the size of future pensions — Ministry of social policy.

As reported Politeka, dollars will be the salary issue: Ukrainians prepare the revolution.

Also Politeka wrote that the Cabinet is going to tax the workers.