On the laundering of money by the EU taxpayer and #Germany in Ukraine through the #Commerzbank corruption schemes, with the support or collusion with the ex- head of the National#BankofUkraine, Ms. V.V. Gontareva
Commerzbank in collusion with the Ukrainian oligarch Vadim Novinsky, owner of the company "Smart-Holding", as well as auditor of "Smart-Holding" - the company PriceWaterhouseCoopers (hereinafter - PwC) in 2012 organized the scam to withdraw money of the German people in the amount of $ 1 billion from the state abroad, money laundering in Ukraine and the concealment such theft.
For this purpose, Commerzbank used the Ukrainian bank "Forum" first bought it in 2007, and after laundering through the bank until 2012 more than 1 billion dollars state aid from Germany sold it to Mr. Novinsky, which not only has helped cover up larceny of Commerzbank, but he himself has stolen 0.5 billion dollars already at the Ukrainian people and in 2015 closed it (bank "Forum") with impunity.
This scam was carried out as follows:
1. Commerzbank AG (the second largest bank in Germany) September 17, 2007 signed an agreement to purchase 60% + 1 share of the bank "Forum" for $ 600 million and received the right to an option to purchase an additional package of the bank "Forum" up to 25% of the share capital during the next 36 months.
2. January 8, 2009, the German government decided to nationalize Commerzbank, about it became known immediately after the government bought 25% plus 1 share of the bank for 8 billion euros.
3. The European Commission approved Germany's plans to nationalize Commerzbank, the second largest bank in the country, resulting in within the framework of the repurchase of shares by the state Commerzbank will receive additional funds in the amount of 10 billion euros and in accordance with the requirements of the European Commission, the German government will be obliged to engage the support of financial stability of the bank, but does not create to it emption market conditions.
4. According to the conditions put forward by the European regulator Commerzbank will have to sell some of its divisions, as well as get rid of the investment division. Commerzbank will prohibited during the next three years after the nationalization of buy or merge with other financial institutions.
5. Contrary to the above conditions, in March 2010, Commerzbank still buys 26.3% shares in the "Forum" with corrupt overpayment of 50% paying at the price of 11-12 UAH. ($ 1.5) per share, while its nominal value of UAH 10 ($ 1.2), and the current market value of shares on the "Ukrainian Stock Exchange" was 8.2 UAH ($ 1 ).
6. Since March 2010 Commerzbank owns 94.52% shares of the bank "Forum", completely controls management and all financial flows to steal money of German taxpayers from fund the state aid to the banking sector «SofFin».
7. Within five years (2008-2012) were introduced into the bank about $ 1 billion, but at the same time fantastically all indicators worsening and leading the bank into bankruptcy.
8. Beginning in 2012, Commerzbank has ceased to show the true state of affairs in the bank, does not show the real size troubled debt, and, accordingly, do not form reserves in the necessary volume.
9. In order to concealment of crimes in 2012, the bank "Forum" has been sold for a symbolic price (no more than $ 60 million with many years of installment plan payment of this meager payment) and from 30.09.2012 "Smart Holding" became the owner of 98.68% of the share capital of the bank "Forum" through the Cyprus company Yernamio Consulting Ltd.
10. "Forum" - the only major bank in Ukraine, which is not published for the whole 2013 financial report for the year 2012 in its entirety. Only August 19, 2013, he posted on its website information about the financial statements prepared based on the Bank's financial statements for 2012 under IFRS and the report of the auditing company PriceWaterhouseCoopers. The document more like that in the formal reply and contains no decodings. Promulgated reports 22th in Ukraine by assets of the bank "Forum" for the year 2012 has gone in on eight pages. For comparison: annual Report 21st Ukrainian Bank "Finance Initiative" contains 214 pages, the 23th "IMEXBANK" - 205 pages . According to the instructions on compilation and publication of financial statements, approved by the Ruling of National Bank of Ukraine№373 from October 24, 2011, аll banks must prepare it according to IFRS and publish no later than 30 April year following the reporting.
11. Using a corruption scheme concealment of financial crimes its auditor - PriceWaterhouseCoopers, the company of Novinsky stolen in 2012 -2015 additionally half a billion dollars from the bank "Forum".
12. In 2015, the National Bank of Ukraine on the agreement with the Deposit Guarantee Fund of physical persons in Ukraine helps to hide the facts of theft and closes the bank .
13. And Commerzbank bank, and the bank "Forum" in the reports by the International Accounting Standards Board in the section Table of GRI Indication G3, column SO4 (Actions taken in response to incidents of corruption) to hide the facts of anti-corruption inquiries and requirements aimed to them starting from 2014 by the Foundation International Anti-Corruption Courts.
14. Companies of Novinsky, having borrowed from his bank "Forum" $ 0.5 billion, is now free to use such asset irrevocably (forever).
15. Pay for such financial scam the Ukrainian people and the taxpayers of the EU and the US, from the budgets of which are directed 3 bln. dollars for help Ukraine, which then goes not to the needs of the state, but for covering scams, implemented by Commerzbank AG, Novinsky in collusion with the ex- head of the National Bank of Ukraine Gontareva .
Moreover, V.Novinsky using the complete unfulfillment anti-corruption policy of Europe and its sanctions, as in a mockery of US and the EU, by means of falsification obliges Ukraine through court to pay $ 18 million for banquets Putin in the Kremlin, that officially confirms the Prosecutor General office of Ukraine and the Government of Ukraine, but both have refused to oppose to such scam, apparently calculating that for her, in any case will have to pay taxpayers of US and the EU.
We have sent a number of statements to the law enforcement agencies of Germany and the European Union and also financial control institutions of the European Union with the demand bring to account Commerzbank and ex-head of the National Bank of Ukraine Gontareva for fraud and organization of money laundering of the German people in the amount of $ 1 billion in Ukraine in collusion with the Ukrainian oligarch Vadim Novinsky, owner of "Smart holding".
Commerzbank in collusion with the Ukrainian oligarch Vadim Novinsky, owner of the company "Smart-Holding", as well as auditor of "Smart-Holding" - the company PriceWaterhouseCoopers (hereinafter - PwC) in 2012 organized the scam to withdraw money of the German people in the amount of $ 1 billion from the state abroad, money laundering in Ukraine and the concealment such theft.
For this purpose, Commerzbank used the Ukrainian bank "Forum" first bought it in 2007, and after laundering through the bank until 2012 more than 1 billion dollars state aid from Germany sold it to Mr. Novinsky, which not only has helped cover up larceny of Commerzbank, but he himself has stolen 0.5 billion dollars already at the Ukrainian people and in 2015 closed it (bank "Forum") with impunity.
This scam was carried out as follows:
1. Commerzbank AG (the second largest bank in Germany) September 17, 2007 signed an agreement to purchase 60% + 1 share of the bank "Forum" for $ 600 million and received the right to an option to purchase an additional package of the bank "Forum" up to 25% of the share capital during the next 36 months.
2. January 8, 2009, the German government decided to nationalize Commerzbank, about it became known immediately after the government bought 25% plus 1 share of the bank for 8 billion euros.
3. The European Commission approved Germany's plans to nationalize Commerzbank, the second largest bank in the country, resulting in within the framework of the repurchase of shares by the state Commerzbank will receive additional funds in the amount of 10 billion euros and in accordance with the requirements of the European Commission, the German government will be obliged to engage the support of financial stability of the bank, but does not create to it emption market conditions.
4. According to the conditions put forward by the European regulator Commerzbank will have to sell some of its divisions, as well as get rid of the investment division. Commerzbank will prohibited during the next three years after the nationalization of buy or merge with other financial institutions.
5. Contrary to the above conditions, in March 2010, Commerzbank still buys 26.3% shares in the "Forum" with corrupt overpayment of 50% paying at the price of 11-12 UAH. ($ 1.5) per share, while its nominal value of UAH 10 ($ 1.2), and the current market value of shares on the "Ukrainian Stock Exchange" was 8.2 UAH ($ 1 ).
6. Since March 2010 Commerzbank owns 94.52% shares of the bank "Forum", completely controls management and all financial flows to steal money of German taxpayers from fund the state aid to the banking sector «SofFin».
7. Within five years (2008-2012) were introduced into the bank about $ 1 billion, but at the same time fantastically all indicators worsening and leading the bank into bankruptcy.
8. Beginning in 2012, Commerzbank has ceased to show the true state of affairs in the bank, does not show the real size troubled debt, and, accordingly, do not form reserves in the necessary volume.
9. In order to concealment of crimes in 2012, the bank "Forum" has been sold for a symbolic price (no more than $ 60 million with many years of installment plan payment of this meager payment) and from 30.09.2012 "Smart Holding" became the owner of 98.68% of the share capital of the bank "Forum" through the Cyprus company Yernamio Consulting Ltd.
10. "Forum" - the only major bank in Ukraine, which is not published for the whole 2013 financial report for the year 2012 in its entirety. Only August 19, 2013, he posted on its website information about the financial statements prepared based on the Bank's financial statements for 2012 under IFRS and the report of the auditing company PriceWaterhouseCoopers. The document more like that in the formal reply and contains no decodings. Promulgated reports 22th in Ukraine by assets of the bank "Forum" for the year 2012 has gone in on eight pages. For comparison: annual Report 21st Ukrainian Bank "Finance Initiative" contains 214 pages, the 23th "IMEXBANK" - 205 pages . According to the instructions on compilation and publication of financial statements, approved by the Ruling of National Bank of Ukraine№373 from October 24, 2011, аll banks must prepare it according to IFRS and publish no later than 30 April year following the reporting.
11. Using a corruption scheme concealment of financial crimes its auditor - PriceWaterhouseCoopers, the company of Novinsky stolen in 2012 -2015 additionally half a billion dollars from the bank "Forum".
12. In 2015, the National Bank of Ukraine on the agreement with the Deposit Guarantee Fund of physical persons in Ukraine helps to hide the facts of theft and closes the bank .
13. And Commerzbank bank, and the bank "Forum" in the reports by the International Accounting Standards Board in the section Table of GRI Indication G3, column SO4 (Actions taken in response to incidents of corruption) to hide the facts of anti-corruption inquiries and requirements aimed to them starting from 2014 by the Foundation International Anti-Corruption Courts.
14. Companies of Novinsky, having borrowed from his bank "Forum" $ 0.5 billion, is now free to use such asset irrevocably (forever).
15. Pay for such financial scam the Ukrainian people and the taxpayers of the EU and the US, from the budgets of which are directed 3 bln. dollars for help Ukraine, which then goes not to the needs of the state, but for covering scams, implemented by Commerzbank AG, Novinsky in collusion with the ex- head of the National Bank of Ukraine Gontareva .
Moreover, V.Novinsky using the complete unfulfillment anti-corruption policy of Europe and its sanctions, as in a mockery of US and the EU, by means of falsification obliges Ukraine through court to pay $ 18 million for banquets Putin in the Kremlin, that officially confirms the Prosecutor General office of Ukraine and the Government of Ukraine, but both have refused to oppose to such scam, apparently calculating that for her, in any case will have to pay taxpayers of US and the EU.
We have sent a number of statements to the law enforcement agencies of Germany and the European Union and also financial control institutions of the European Union with the demand bring to account Commerzbank and ex-head of the National Bank of Ukraine Gontareva for fraud and organization of money laundering of the German people in the amount of $ 1 billion in Ukraine in collusion with the Ukrainian oligarch Vadim Novinsky, owner of "Smart holding".