The Deposit guarantee Fund of individuals (fgvfl) to prove that the conveyance of property to home office Zakhidinkombank Lutsk took place on the basis of forged documents.

“At the request of the authorized person of Fund of guaranteeing initiated criminal proceedings on the fact of illegal registration by the state Registrar of premises at the address Pobedy, 15 in Lutsk for the company Iroma on the basis of forged documents”, – says the Director of the Department of investigations of wrongful acts DGF Catherine Mysnik.

According to her, under the production Department for investigation of wrongful acts of the Fund initiated an examination of counterfeit documents on the basis of which, in fact, was carried out raider capture of the building of the Bank, and the perpetrators will be prosecuted.

DGF: Zakhidinkombank illegally took office 18.08.2016

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