Who and how to make their troubled banks

Your pledge - our property, "The future is created by those who opened an unexpected and believe in the unbelievable" Klimenko fact of misappropriation of clients' collateral Ukrinbank, which cost many times the amount of loans today for anyone not a shocking news. Moreover, it is the usual form of business friends, partners, Chairman of the Board of Ukrinbank Klimenko VA, and former investigator SBU Gerasimenko, NM The question is: how these two men of doubtful reputation, one of which is in the past engaged in the sale of rubble, while the other brings ever greater respect in pursuit of the queue, depending on the situation, representatives of Our Ukraine, BYuT, Baloga family, and lots of Regions were headed Ukrinbank still remains a mystery under lock and key and a mystery as to the banking world, and for the country as a whole. Part One: Who and how to make their troubled banks. Chairman of the Board - sounds good. True, life is so fleeting and changeable, that once a source of pride may lose its greatness and power. In this case, refers to the deplorable situation of bankrupt banks. But we should not rush to spare at the helm of troubled banks. Close to the financial sector, people know all the specifics of this "warm" and profitable places. What is so attractive as head of the financial institution? The answer is simple: very savvy businessmen have a huge "dividends" on the withdrawal of money from the banks - the bankrupt, on speculation the currency and fraudulent refinancing. In Ukraine there are enough specific examples of such "financial guru". One of the most striking examples of such a plan is a specialist financial activities of the Chairman of the Board Ukrinbank Vladimir Klimenko. This bank has the third in the list of low places. Such devotion to a single field of activity and passion for financial institution raises several questions. Answers can be lifted up the archive work banker. Misadventures "AvtoKRAZbanka" Frankly speaking, to find data on the Chairman of the Board Ukrinbank quite difficult. Despite the fact that a person takes a high position, biographical information about him in the public domain simply not available. The first mention of the names Klimenko found only in the context of BAT AKB AvtoKRAZbank "in which, according to the National Bank, he is a member of the supervisory board and owns a 7.68% stake. History of VAT AKB AvtoKRAZbanka "quite exciting. Details set out on the website of the State Tax Administration in Kharkiv region. In a press digest describes an outrageous tax scheme withdrawal from the bank. "The criminal group, which is the financial brains" AvtoKRAZbank, the extent of their criminal activities slay outright, "wrote the tax. It only in the first quarter last year converted to accounts controlled by foreign entities in one of Latvian banks about 875 million dollars! "The mention of" AvtoKRAZbanke "can be found in the data Gosfinmonitoringa, who prepared a certificate for the National Security Council on the sacred spending more capital flight from Ukraine. Gosfinmonitoring saw in the bank "signs of money laundering." Despite all of this in times of crisis, when most of the banks due to lack of funds needed to refinance, "AvtoKRAZbank" gets it. It would seem strange that the National Bank allocates a small commercial bank with such disreputable means. In business circles, this surprising fact connected with the arrival of the Supervisory Board "AvtoKRAZbanka Vladimir Klimenko, who allegedly contributed to the refinancing of the bank, only because of its ties with the NBU. Where did the money from refinancing It is not known, but soon Vladimir Klimenko change "AvtoKRAZbank" the bank "BIGEnergiya" where it is still the same NBU appoint a temporary manager. "BIGEnergiya" exhausted Klimenko comes to the bank with no less strange reputation. In 2006, the press there is information about some of the schemes by which the Bank BIGEnergiya "got rid of their assets. Worried depositors even call the President to implement a series of rescue measures to prevent the bankruptcy of "BIGEnergiya. Next Bank accompanies a number of scandals. But despite this, in 2008, "BIGEnergiya", along with other large Ukrainian banks receive refinancing from the National Bank of $ 65 million hryvnia in the period of the previous leadership. Almost simultaneously, the bank appears temporary administrator of the bank in the face of Vladimir Klimenko. Arriving at the bank with the already tarnished reputation, Klimenko enthusiastic and Napoleonic plans to revive the bank. Only six months prior to liquidation of the bank, one of his interviews, he tells about the bright prospects of the bank. "The bank would not want to liquidate, it is possible to return to full activity, but it needed some money. Bank "alive" - ??theft or withdrawal was not here "- he says. Hard to believe that he did not know how to actually things are a bank. Why did the banker to reassure their customers? Who is knowledgeable in banking, this common in the banking circles of the scheme is clear as day: in spite of the problems at the bank, its management does not cease to agitate about placing deposits for ordinary people "from the street." And often received cash as soon as new investors are given to "clients" for repayment of the deposit problem. Soon after this interview, Klimenko place in the bank takes his advisor Yuri Vasilchenko. We should recall another interesting fact from the life of Mr. Klimenko. In addition to the constant bragging, links with the former leadership of the NBU, he often refers to the "roof" of the SBU - Gerasimenko. Banker's long-standing friendly relations with the now former deputy head of the SBU, Nikolai Gerasimenko, which, incidentally, until recently, was listed as a reserve SBU. When he was in the SBU Nikolai Gerasimenko, a well-known by several scandalous affairs. In particular, it is a criminal case to Congress in Severodonetsk, against the Party of Regions. Lit major-general, and in cases of theft of documents, which he led. Undoubtedly, this knowledge allows Klimenko quite easily and in one fell swoop solve all the "commercial matters". Ukrinbank. Next victim? After a brief, but "productive" bank management "Big Energy" Vladimir Klimenko, becomes Chairman of the Board Ukrinbank, from 9 per cent stake in the bank portfolio. Again, Vladimir Klimenko assures depositors that Ukrinbank bright future. And will help the bank in this way the union with "AvtoKRAZbankom. "Negotiations about a possible merger Ukrinbank and AvtoKRAZbanka" are at an advanced stage. In April and May this year a final decision, "- said Klimenko. According to him, the union of the two banks will contribute to the resulting financial institution, the resumption of lending and loans to attract foreign banks. Even people do not understand the intricacies of banking, asks the question: as a union of bank accused of money laundering, may contribute to "the development of the resulting financial institution? After the change of owners and the Board Ukrinbank newcomers team headed by Klimenko - Gerasimenko has been actively engaged in schemes "kidkov clients. From the words of National Bank staff, they regularly distort the statements of the bank, forged documents. So, 27 August 2010 Ukrinbank sold half the price of its market value office center TOV "White Acacia", located at the time pledged to the bank. Previously by deception and forgery taking possession of all necessary documents. Also been done and a shopping center in Ternopil region. At the moment, the same pattern a couple of friends of the partner is trying to seize a large enterprise "Vinifud. Raider action Ukrinbank oversees Nikolai Gerasimenko, which is being a member of the Security Service, through front men seized stake in the bank. In addition, Gerasimenko has participated in business negotiations with customers "Ukrinbank" presented "by Russian shareholders." Due to the fact that the business activities of the current SBU is classified criminal code, such as corruption, all customers Ukrinbank who have dealt with the Russian partner, "Gerasimenko should be informed of this fact SBU. Given the context Gerasimenko with law enforcement, goes the rumor that he had acted as a mediator in the order of criminal cases, which were excited at the request of TOV "White Acacia". Ukrainian Innovation Bank and the TOV "White Acacia" made it impossible to repay the bank "Synthesis" in order to capture the specified property. It is also necessary to note that for the raid and seizure of property schemes specified group is set by the liquidator of the bank "Synthesis" of his rights - Cecilia. Chechil reports regularly Klimenko and Gerasimenko on all the activities and, in fact, working under their supervision. Shareholders of bank "Synthesis" filed criminal charges against Cecilia, which is in the style of the aforementioned groups are trying to plunder the bank is available in "Synthesis" property. In connection with the activities of the aforementioned group raises a number of questions: - Who is the National Bank contributed to the appointment of Klimenko and by the time Governor of the Bank? - Why all the banks, which appeared Klimenko, received the National Bank refinancing? - Who are the front men, to which you have shares Ukrinbank, and how they are their owners? - Who gos.chinovnikov placed in Ukrinbank deposits to nominees for the equivalent of 80,000,000 mln? - Who labiroval adoption decree NBU refinancing Ukrinbank for 500 mln after the transition to majority Klimenko, Gerasimenko, and the company? - Who is the mysterious patron Klimenko and Gerasimenko, which they say he is a nonentity, unable to earn a penny? Answers to these questions should give the appropriate law enforcement authorities. Source: h.ua