Interpol declared in the international search of the former Deputy Chairman of the Bank “Finance and Credit” Oleg Shapkina. This is stated in the ads for search, transfer “Ukrainian news”.
So, search announced Shapkin Oleg Anatolyevich born in 1964. He was a member of the Board of Bank “Finance and Credit” since 2007, was also a minority shareholder of the financial institution (0,01%).
Earlier it was reported that the Prosecutor General’s office of Ukraine is investigating the illegal financial transaction of officers of the Bank “Finance and Credit”, which with non-residents of Ukraine illegally derived assets worth more than one billion hryvnia.
