https://images.unian.net/pb/000/thumb_files/h_190/1651.jpg Zaporozhye The UNIAN Archive Elena Yakimenko, the Chairman of the Commercial Joint-stock Bank "Slavianskyi" in her study. The Chief Office of the Taxation Militia of the State Taxation Administration of Ukraine (CO TM STAU) passed a decision to seize the Bank "Slavianskyi"'s top management. According to the CO TM STAU information, in the course of investigation it was found out that the constitutors and leadership of the Bank abused their official position and appointed overstated stakes on the currency deposits in the size of 300-400%, as well as 1630% annual income - on the deposits in national currency for themselves and their relatives. According to the Bank's press service's information, all the official channels of the Ukrainian Arbitration Tribunal declared that the Bank, which was the leader in Ukraine, according to the profitability, calculated and paid the taxes in complete accordance with the acting State Legislation. Speaking about the distribution of the earned profits, according to the acting Legislation, this function is only in the competence of the Shareholders meeting, and can not be regulated by the State Power. Photo by Egor Sapronov/ UNIAN

Elena Yakimenko

The UNIAN Archive Elena Yakimenko, the Chairman of the Commercial Joint-stock Bank "Slavianskyi" in her study. The Chief Office of the Taxation Militia of the State Taxation Administration of Ukraine (CO TM STAU) passed a decision to seize the Bank "Slavianskyi"'s top management. According to the CO TM STAU information, in the course of investigation it was found out that the constitutors and leadership of the Bank abused their official position and appointed overstated stakes on the currency deposits in the size of 300-400%, as well as 1630% annual income - on the deposits in national currency for themselves and their relatives. According to the Bank's press service's information, all the official channels of the Ukrainian Arbitration Tribunal declared that the Bank, which was the leader in Ukraine, according to the profitability, calculated and paid the taxes in complete accordance with the acting State Legislation. Speaking about the distribution of the earned profits, according to the acting Legislation, this function is only in the competence of the Shareholders meeting, and can not be regulated by the State Power. Photo by Egor Sapronov/ UNIAN

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#1651
Author:
Sapronov Yegor
Location:
Ukraine / Zaporozhye
Date taken:
15.03.2000
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