Bank accounts of the BK Riel were suspended until further investigation after an attempt authorized by Rostislav Melnik was made to transfer 49 million of euro to the newly registered personal account.

Rostislav Melnik, an owner of the BK Riel, has opened a personal account using Cyprus identity. After the same person has authorized the transfer of the remarkable sum of 49 millions euro the transaction got on a watch list. As Rostislav Melnik as an owner of BK Riel is presented as citizen of Ukraine while his personal account is opened by the same person with Cyprus citizenship it triggered the bank security. The bank demanded additional clarification.

The papers the bank got state that the source of aforementioned 49 millions is the sale of property in Ukraine and Russian Federation. The statement came without copies of the underlying contracts so the bank has decided to block the transaction and report Rostislav Melnik to the Ukrainian State Financial Monitoring service.

rostislav melnik
Rostislav Melnik, credit photo azuz.org.ua
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