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Former Chairman of the Mykhaylivsky bank's Board Ihor Doroshenko has disappeared from his home overnight effectively breaking the terms of court-imposed house arrest, FinClub reports citing its sources in law enforcement agencies.
January 27, the investigation requested that the Dniprovsky District Court in Kyiv change the measure of restraint against the former head of the Mykhaylivsky bank, who failed to report to the investigator’s office as required. The law enforcers sought to put the man on the wanted list, according to FinClub.
The judge has satisfied the request.
Meanwhile, Doroshenko's lawyer Rostyslav Kravets gave no comment on the information, noting that his contract with the client had been expired.
Earlier, the SBU Security Service of Ukraine reported that there was evidence of Ihor Doroshenko's intent to flee to Canada along with his family. "His wife is choosing a kindergarten for their children there," the source told FinClub.
Read alsoWho will pay for mishap of Mykhaylivsky bank depositorsAs UNIAN reported earlier, the National Bank of Ukraine (NBU) on May 23, 2016 declared Mykhailivsky bank insolvent. However, on May 20, bank CEO Ihor Doroshenko resigned, having conducted a number of suspicious transactions on the transfer of retail deposits from related companies called Credit and Investment Center and Investment and Settlement Center, which increased the burden on the Guarantee Fund by UAH 1 billion – up to UAH 2.6 billion.
Read alsoDeposit Guarantee Fund admits poor results in recovering failed banks' assets - Kyiv PostIn addition, on the eve of the introduction of the interim administration, Mykhailivsky Bank concluded factoring contracts with financial companies Fagor and Pleyada, under which it ceded rights of its loan requirements. Subsequently, the Deposit Guarantee Fund declared these contracts null and void. Since then, the companies have been trying to defend their interests in court.
November 19 last year, the Law of Ukraine "On amendments to some laws of Ukraine regarding the compensation to individuals through the system of individual deposit guarantee for the damage caused by the abuse in the field of banking and other financial services" entered into force, equating the majority of dubious deposits to the banking ones.