In Kiev the former head of the Bank “Contract” will be tried for fraud with the property of the Bank in the amount of 10 million UAH

В Киеве экс-главу банка "Контракт" будут судить за махинации с имуществом банка на сумму 10 млн грн

The Kyiv city Prosecutor’s office sent to court indictment against the former Chairman of the Board of PJSC “Bank” Kontrakt “on the fact of abuse of official position, entailed heavy consequences. Reports a press about it-service of Prosecutor’s office.

According to the report, the investigation found that the former Chairman of the Board, contrary to the decision of the joint meeting of the Supervisory Board and the management Board of financial institutions, carried out the illegal alienation of the premises with an area of over 1100 sq m, which belonged to the Bank, in the amount of 10 million UAH, that is low cost.

In addition, in the framework of this investigation is reported about suspicion to the property evaluator, which without an inspection and photographing of the said premises amounted to a deliberately fake report about their value.

Earlier, the Solomensky district court of Kiev has applied extradition arrest for 33-year-old citizen of Uzbekistan, who is internationally wanted for committing especially grave crimes on the territory of this country.

I 112.ua in your Telegram
and Facebook.
Quickly and succinctly about the most important.
Source

Leave a Reply

Your email address will not be published. Required fields are marked *