Kievskie tax exposed financial and banking fraud with credit for 50 million dollars
Employees of tax militia of specialized State Tax Inspectorate in Kiev to work with major taxpayers exposed financial fraud officers of banks, which are now introduced a temporary administration, the press service of the capital tax administration.
Two of the capital of the company even before the crisis turned to the bank for credit to finance economic activity. Subsequently, they gave permission to open a credit line with a multi-tranche lending regime totaling more than $ 50 million when the case came before the transfer of credit funds to the accounts enterprises, their past and not waited … After some time at the address of the bank began to receive demands to pay the interest on debt totaling more than $ 2 million, - stated in the report.
According to him, the relevant representatives of the Bank loan funds were transferred on their own account finuchrezhdeniya in order to cover previously approved holes.
City Prosecutor's Office instituted criminal proceedings against the officers of banking institutions into the commission of a crime (article on attribution, misappropriation of property or possession of them through the abuse of authority), - is summarized in the report.
message does not appear in the name of the Bank and the affected enterprises.
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