{"id":3669,"date":"2026-09-03T12:13:10","date_gmt":"2026-09-03T10:13:10","guid":{"rendered":"https:\/\/yanus.at\/?p=3669"},"modified":"2026-09-03T12:13:10","modified_gmt":"2026-09-03T10:13:10","slug":"forrest-gump-o-mare-saga-de-coruptie-din-ucraina-partea-3-incotro-au-disparut-actiunile-bancii-ukrainian-capital","status":"publish","type":"post","link":"https:\/\/yanus.at\/ro\/forrest-gump-eine-grosse-korruptionssaga-in-der-ukraine-teil-3-wohin-verschwanden-anteile-an-der-bank-ukrainian-capital\/","title":{"rendered":"\u201eForrest Gump\u201c \u2013 o mare sag\u0103 de corup\u021bie din Ucraina \u2013 Partea 3: Unde au disp\u0103rut ac\u021biunile B\u0103ncii \u201eUkrainian Capital\u201c?"},"content":{"rendered":"

Iat\u0103 cifre din trecut:<\/p>\n

9,99 la sut\u0103. \u0218i din nou 9,99 la sut\u0103.<\/strong><\/p>\n

Wassyl \u0219i Jewhen Astion (Vasyl Astion \u0219i Yevhen Astion) de\u021bineau fiecare prin structuri proprii participa\u021bii \u00een banca Ukrainskyi Kapital. Cel pu\u021bin aceasta era situa\u021bia conform documentelor anterioare ale b\u0103ncii centrale NBU.<\/p>\n

Astazi, numele lor lipsesc.<\/p>\n

\u00centrebarea cu 9,99 la sut\u0103<\/h3>\n

Dou\u0103 participa\u021bii, fiecare pu\u021bin sub pragul de zece la sut\u0103, prag dincolo de care este necesar\u0103 o autoriza\u021bie separat\u0103 de la banca na\u021bional\u0103 ucrainean\u0103 NBU.<\/p>\n

Ar fi firesc s\u0103 interpretezi asta ca o ocolire. Legisla\u021bia ucrainean\u0103 ia \u00een considerare persoane conectate \u0219i care ac\u021bioneaz\u0103 \u00een comun. Documentele anterioare ale NBU \u00een\u0219i\u0219i men\u021bionau deja fra\u021bii ca persoane conectate.<\/p>\n

Adev\u0103rata \u00eentrebare nu este structura participa\u021biilor, ci locul lor de r\u0103m\u00e2nere.<\/p>\n

Golul<\/h3>\n

\u00centre actul de proprietate din 2020 \u0219i proprietatea actual\u0103 raportat\u0103 b\u0103ncii na\u021bionale, lipse\u0219te o sta\u021bie intermediar\u0103 documentat\u0103.<\/p>\n

C\u00e2nd exact au disp\u0103rut exact participa\u021biile Astion?<\/p>\n

Cine \u0219i-a m\u0103rit participa\u021bia \u00een acela\u0219i perioada?<\/p>\n

Prin care tranzac\u021bie \u2013 cu care autoriza\u021bie NBU?<\/p>\n

Trei \u00eentreb\u0103ri. P\u00e2n\u0103 acum f\u0103r\u0103 r\u0103spuns public.<\/p>\n

Banca Ukrainskyi Kapital, de altfel, r\u0103m\u00e2ne opera\u021bional\u0103 p\u00e2n\u0103 azi \u0219i avea \u00een februarie 2026 depozite \u00een valoare de trei miliarde hrivne (UAH).<\/p>\n

Unde sunt astazi fra\u021bii Astion?<\/h3>\n

Fra\u021bii Astion nu mai figureaz\u0103 pe lista proprietarilor. Se mai afl\u0103 ei \u00een Ucraina?<\/p>\n

Genesis Capital \u2013 fondul \u00een care Wassyl \u0219i Jewhen Astion de\u021bin fiecare 50 la sut\u0103 \u2013 a avut la sf\u00e2r\u0219itul anului 2025 un patrimoniu de peste 2 miliarde UAH.<\/p>\n

\u00cen plus, exist\u0103 participa\u021bii la Dnipro Agro, structuri de conducere general\u0103 \u00een Marea Britanie, furnizori de servicii corporatiste pe Cipru.<\/p>\n

Es gibt also weiterhin eine gro\u00dfe Gesch\u00e4ftst\u00e4tigkeit der beiden M\u00e4nner in der Ukraine.<\/p>\n

Unklar sind die Transaktionen rund um den Eigent\u00fcmerwechsel in der Bank und die NBU-Genehmigung, falls eine erforderlich war.<\/p>\n

Ohne diese drei Dokumente bleibt offen, wie aus 19,98 Prozent null wurde.<\/p>\n

Derzeit werden die Bedeutung der Bank und der Transaktionen der Eigent\u00fcmer im Kontext der „Forrest Gump“-Ermittlungen untersucht.<\/p>\n

Quelle:<\/p>\n

https:\/\/m.antikor.info\/en\/articles\/858742-genezis_kapital_kak_astiony_kontrolirovali_fond_s_aktivami_pochti_na_2_milliarda_griven<\/a><\/p>\n

F\u00fcr alle Beschuldigten und Betroffenen der „Forrest Gump“ Ermittlungen gilt die Unschuldsvermutung. <\/em><\/p>\n

Beteiligungsstrukturen unterhalb gesetzlicher Meldeschwellen sind f\u00fcr sich genommen kein Beweis einer Umgehungsabsicht.<\/em><\/p>","protected":false},"excerpt":{"rendered":"

\u00centreb\u0103ri interesante \u00een jurul unei mici b\u0103nci din Ucraina<\/p>","protected":false},"author":3,"featured_media":3706,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\nMehr lesen: {url}\n\n{tags}\n#YANUS","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[21,49],"tags":[],"class_list":["post-3669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigativ","category-ukraine-osteuropa"],"jetpack_publicize_connections":[],"jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/yanus.at\/wp-content\/uploads\/2026\/09\/img_7069.jpg","_links":{"self":[{"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/posts\/3669","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/comments?post=3669"}],"version-history":[{"count":2,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/posts\/3669\/revisions"}],"predecessor-version":[{"id":3707,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/posts\/3669\/revisions\/3707"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/media\/3706"}],"wp:attachment":[{"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/media?parent=3669"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/categories?post=3669"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yanus.at\/ro\/wp-json\/wp\/v2\/tags?post=3669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}