Head of supervisory board at Vernum Bank Ignatchenko, citizen Frolov detained
Chief of Ukraine's Prosecutor General's Office (PGO) Yuriy Lutsenko has reported the detention of the head of the supervisory board at Vernum Bank, Natalia Ignatchenko, on suspicion of laundering the funds of a criminal organization of former Ukrainian President Viktor Yanukovych.
"Ignatchenko and Frolov were also detained. They are suspected of laundering, through controlled non-resident enterprises, the money received by members of an organized criminal group. Today, a preventive measure in the form of custody or UAH 1 billion bail will be selected for them," Lutsenko wrote on his Facebook page on Wednesday.
Vernum Bank was founded in 2009. Its sole owner through LLC Lux-Info is Natalia Ignatchenko.
According to the National Bank of Ukraine, in terms of total assets as of April 1, 2017, Vernum Bank ranked 74th (UAH 360.122 million) among 90 banks operating in the country.
Advertising
Advertising
MORE ABOUT
Head of War Dept: It’s known about 54 Ukrainian POWs executed by Russian military
11:56, 09.04.2024
PGO, ICC actively working on cases of deportation of Ukrainian children, killing of civilians in Hroza, destruction of grain storages – Kostin
18:54, 16.02.2024
Pretrial investigation of Bihus.info case to be handled by SBI investigators – PGO
11:39, 07.02.2024
SBI searches district courts of Kyiv in case of misappropriation of funds by owners of Finance and Credit bank
20:10, 12.01.2024
SPF presents road map for Land Bank project implementation
20:39, 20.11.2023
LATEST
Number of wounded as result of shelling of Odesa increases to 14 – Kiper
09:49, 02.05.2024
Nova Poshta confirms shelling of one of its branches in Odesa by Russian ballistic missiles
09:36, 02.05.2024
Slovakia provides temporary protection to Medvedchuk's associate, who was responsible for pro-Russian propaganda in Europe – media
21:28, 01.05.2024
Italian Embassy hosts ceremony of donating three ambulances for Kharkiv, Kyiv by association La Memoria Viva
21:15, 01.05.2024
President's Office calls on world cultural figures to support Global Peace Summit