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17:26
15.01.2018
The forensic audit of Bank Khreschatyk, which was declared insolvent in April 2016, testifies to the complicity of the bank managers and owners to losses amounting to more than UAH 2.5 billion, according to the Individuals’ Deposit Guarantee Fund’s website.
According to the report, the forensic audit of the bank was conducted by Actio on the initiative of the Individuals’ Deposit Guarantee Fund. The analysis shows that starting from 2013 the actions of the management, the supervisory board and the owners of the bank were not aimed at obtaining profit and improving financial stability, but had the signs of risky tra…
Read the full article at: http://en.interfax.com.ua/news/economic/476946.html