Vladimir Kostelman
The first half of this year was marked by a general “fall” of banks of various levels, reports Chief Correspondent. In our publication today we will talk about “VAB Bank”. In fairness, it should be noted that some large enterprises that were credited by “VAB Bank” did not fulfill their obligations under the loan agreements and took possession of the bank’s funds. Due to the criminal actions of the bank owner and borrowers, ordinary depositors who were unable to withdraw their deposits from their accounts suffered first. One of such borrowers is one of the largest trade and industrial groups in Ukraine, “Fozzy Group”, owned by Vladimir Kostelman.
The Fozzy Group of Companies owns the following retail chains: the Silpo supermarket chain, the Le Silpo delicatessen stores, the FORA chain of stores, the Fozzy wholesale and retail hypermarkets, the Bila Romashka drugstore chain, and the Ringoo mobile retail chain.
Our editorial staff has obtained documents that confirm the criminal actions of the management and direct owner of Fozzy Group, Kostelman.
As we can see from the documents, the actions of the management and owner of Fozzy Group fall under Article 190 of the Criminal Code of Ukraine (fraud). At the same time, Fozzy Group continues its commercial activities, and ordinary depositors of VAB Bank were left without their investments.
SKELET-info