ING bank employees have built a global corruption system for money laundering through dubious legal and financial services, contracts, and insurances, with a negative economic effect for the company, but with the maximum effect for themselves. And everything would have gone as usual, but the fatal greed and lack of control of the top management of the Kiev regional branch, plus “patrons” in the head office, called into question the future existence of their structure itself and brought huge reputations losses for the group on the whole.
The scheme, which has been built for decades and passing down from “generation to generation” by top-level employees of the bank is quite old. Problem loans for the bank have become a “godsend” for its employees in the Kiev office, with the help of which they “launder” huge amounts of money. The system created by ING Bank employees resembles a block chain operating on corruption and fraud, where a thief hides a thief. The uniqueness of this chain lies in the fact that the links in it are people and their actions, and the result is stolen other people’s property, laundered company money and financing corruption in Ukraine. Moreover, the most cynical arsenal of methods and corruption ties are used including the Ministry of Justice, the prosecutor’s office, the national police, courts, and other government branches. The intermediaries between “bank’s wishes” and “authorities power” are unknown legal companies created from former prosecutors, mediocre lawyers, former police officers and just bandits.
ING blockchain technology “One hand washes the other, lawbreakers and cheats protect one another”.
In fact, today ING Bank is the owner of the illegally taken property, stolen with criminal consequences. Being in a corruption conspiracy with officials of the Ministry of Justice and seeing that nothing is legal, the Bank goes to unprecedented measures illegally, without any reasons and notifying the parties, but having money and administrative resources which helped canceled the registration of real estate. As we can see from the previous article, representatives of the bank were discussing the cancellation of registration, moreover with already determined result that the bank needs! And all this is done not even by a corrupt court of Ukraine, but by an ordinary commission of the Ministry of Justice, consisting of corrupt officials called itself loudly: “Anti-Raider Commission of the Ministry of Justice of Ukraine.” In fact, this is the most raider structure in the country! For their own safety and avoidance of responsibility, they called themselves a collegial body. Like solutions are general, and in any case, the extreme can not be found. For money they cancel any registration actions with property, including legal ones just in 3 minutes. “It was yours – it became ours!” Impunity leads to systematic and blatant violation of the law without the slightest fear that something will go wrong. And in order to avoid negative consequences officials, prosecutors, police, courts and decisions are bribed. The outcome of such an actions of representatives and employees of the bank based on the results of the previous article:
- ING bank received money to its current account from the sale of someone else’s land plot. A criminal case No. 1 has been opened for this action against a representative of ING bank,
- ING bank received on its balance sheet illegally alienated apartment and threw the mother and the minor out into the street. A criminal case No. 2 has been opened against a representative of ING bank,
- ING Bank initiated an illegal cancellation of registration actions for another land plot and received an illegal decision on the basis of the same corruption ties. All these actions are impossible without corruption and bribes, this is a direct violation of the law!
When contacting the bank’s compliance its representative, Hoogeveen, L. (Linda) <[email protected]>, believes that the existence of criminal cases against the bank’s representatives doesn’t mean anything yet. In other words, if the Dutch police opened two criminal proceedings against the same person, then this is just an accident and there’s no shame in that. And this is a response of official of ING bank! That what happened to ING Bank in Ukraine is not an accident and not an isolated incident, it’s a system of money laundering and earning built over the years. This is the hope for impunity and protection of “their people”, both in the headquarters of the group and among all participants at all the stages of corruption. Only this can justify the cynicism and audacity which bank employees use for personal enrichment. And since the top management of the group is not worried about this course of events, it means that they are mired in this too. And probably, they are not only bogged down in it, but apparently they twirled it by themselves. Still, the fish rots from the head….
P.S. As we learned from an insider working in the Kiev office of the company, after the announcement of information in the social media about the actions of ING Bank in Ukraine, feeling that it “smells fried” and saving their own skins, employees in a panic alter and replace financial documents and contracts, agree on the general “legend” of the course of events in case of verification, come up with an alibi, and in agony they try to close all the holes of financial theft and fraud!