{"id":12363,"date":"2023-02-24T12:21:02","date_gmt":"2023-02-24T11:21:02","guid":{"rendered":"https:\/\/razvedka.info\/sk\/2023-02-sbi-vykonala-prehliadky-v-banke-ktoru-vlastni-prezident-ruskej-cska\/"},"modified":"2023-02-24T12:21:02","modified_gmt":"2023-02-24T11:21:02","slug":"sbi-vykonala-prehliadky-v-banke-ktoru-vlastni-prezident-ruskej-cska","status":"publish","type":"post","link":"https:\/\/ruwar.org\/sk\/2023-02-sbi-vykonala-prehliadky-v-banke-ktoru-vlastni-prezident-ruskej-cska\/","title":{"rendered":"SBI vykonala prehliadky v banke, ktor\u00fa vlastn\u00ed prezident ruskej CSKA"},"content":{"rendered":"

\u0160t\u00e1tny \u00farad pre vy\u0161etrovanie vykonal prehliadky \u010dlenov spr\u00e1vnej rady, dozornej rady a kancel\u00e1rie Prvej investi\u010dnej banky (PIN banky), ktor\u00e1 patr\u00ed rusk\u00e9mu ob\u010danovi Jevgenijovi Ginerovi. Toto je prezident futbalov\u00e9ho klubu CSKA, bl\u00edzky Putinovi. Pod\u013ea gener\u00e1lnej prokurat\u00fary v piatok 24. febru\u00e1ra pr\u00edslu\u0161n\u00edci org\u00e1nov \u010dinn\u00fdch v trestnom konan\u00ed kontroluj\u00fa inform\u00e1cie o tom, ako banka pou\u017eila na refinancovanie \u00faver vo v\u00fd\u0161ke viac ako 1,6 miliardy UAH.<\/p>\n

Pr\u00edslu\u0161n\u00edci org\u00e1nov \u010dinn\u00fdch v trestnom konan\u00ed tie\u017e zd\u00f4raz\u0148uj\u00fa, \u017ee banka dostala finan\u010dn\u00e9 prostriedky po za\u010diatku akt\u00edvnej f\u00e1zy nepriate\u013esk\u00fdch akci\u00ed. \u00abPod\u013ea vy\u0161etrovania je skuto\u010dn\u00fdm vlastn\u00edkom finan\u010dnej in\u0161tit\u00facie ob\u010dan Ruskej feder\u00e1cie, prezident rusk\u00e9ho futbalov\u00e9ho klubu CSKA. Rozhodnutie Ukrajinsk\u00e9ho n\u00e1rodn\u00e9ho centra pre \u013eudsk\u00e9 pr\u00e1va na\u0148 uvalilo sankcie na obdobie 10 rokov. Po\u010das vy\u0161etrovania sa kontroluj\u00fa inform\u00e1cie o z\u00e1konnosti z\u00edskania a pou\u017eitia \u00faveru vo v\u00fd\u0161ke viac ako 1,6 miliardy UAH bankou na refinancovanie. T\u00e1to suma je viac ako 50% akt\u00edv banky a je viac ako 5,5-kr\u00e1t vy\u0161\u0161ia ako ve\u013ekos\u0165 z\u00e1kladn\u00e9ho imania in\u0161tit\u00facie<\/em>\u00bb, \u2013 Hl\u00e1sen\u00e9<\/a> v kancel\u00e1rii gener\u00e1lneho prokur\u00e1tora.<\/p>\n

<\/div>\n

V r\u00e1mci vy\u0161etrovania proti finan\u010dnej in\u0161tit\u00facii SBI kontroluje zapojenie vysokopostaven\u00fdch \u00faradn\u00edkov a z\u00e1stupcov. Hovor\u00edme najm\u00e4 o kontrole podnikov kritickej energetickej infra\u0161trukt\u00fary Ukrajiny. Gener\u00e1lna prokurat\u00fara pripomenula, \u017ee 19. okt\u00f3bra 2022 Rada pre n\u00e1rodn\u00fa bezpe\u010dnos\u0165 a obranu ulo\u017eila sankcie skuto\u010dn\u00e9mu vlastn\u00edkovi prvej investi\u010dnej banky Yevhen Giner na 10 rokov.<\/p>\n

Pripome\u0148me, \u017ee Evgeny Giner je tie\u017e vlastn\u00edkom energetickej spolo\u010dnosti VS Energy, ktor\u00e1 vlastn\u00ed nieko\u013eko region\u00e1lnych energetick\u00fdch distribu\u010dn\u00fdch spolo\u010dnost\u00ed. Zaber\u00e1 10 % trhu s energiou v Ukrajine. Bezpe\u010dnostn\u00e1 slu\u017eba Ukrajiny vykonala prehliadku spolo\u010dnosti 22. novembra 2022. V SBI Povedal<\/a>\u017ee VS Energy m\u00e1 podiely v Zhytomyroblenergo (95,54 %), Khersonoblenergo (99,99 %), Kirovogradoblenergo (72,9 %), Chernivtsioblenergo (96,78 %) a Rivneoblenergo (93,24 %).<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0160t\u00e1tny \u00farad pre vy\u0161etrovanie vykonal prehliadky \u010dlenov spr\u00e1vnej rady, dozornej rady a kancel\u00e1rie Prvej investi\u010dnej banky (PIN banky), ktor\u00e1 patr\u00ed rusk\u00e9mu ob\u010danovi Jevgenijovi Ginerovi. Toto je prezident futbalov\u00e9ho klubu CSKA, bl\u00edzky Putinovi. Pod\u013ea gener\u00e1lnej prokurat\u00fary v piatok 24. febru\u00e1ra pr\u00edslu\u0161n\u00edci org\u00e1nov \u010dinn\u00fdch v trestnom konan\u00ed kontroluj\u00fa inform\u00e1cie o tom, ako banka pou\u017eila na refinancovanie \u00faver […]<\/p>\n","protected":false},"author":1,"featured_media":12364,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[421,1680,869,6,250],"class_list":["post-12363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-banky","tag-eugene-giner","tag-peniaze","tag-rusko-ukrajinska-vojna","tag-sankcie"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/12363","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=12363"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/12363\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/12364"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=12363"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=12363"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=12363"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}