In the case of the Bank Mikhailovsky conducted mass searches

По делу банка Михайловский провели массовые обыски

SBU blocked the entrance to the business center Gulliver

The Prosecutor said on Friday raided the business centre Gulliver.

In the investigation of misappropriation of funds of the Bank Mikhailovsky in Kiev, the law enforcers conducted searches at the premises of the business center Gulliver and another 34 locations. About said press Secretary of the Metropolitan Prosecutor’s office Hope the maximes.

“25.11 Metropolitan police in the investigation of misappropriation of funds of the Bank, “Michael” raided not only in premises of societies, located in the office center Gulliver, and a further 34 locations, in particular in the places of residence of individuals associated with the former owners of “Michael”, as well as in the offices of their enterprises”, – she wrote in Facebook.

Maksimets said that we are talking about the companies that could be involved in criminal schemes of theft of Bank funds totaling more than 900 million hryvnias by obtaining illegal loans.

“During the searches, seized a significant amount of financial records, computers, flash drives and other evidence”, – stated in the message.

At the present time the question of the appointment of a judicial, technical and economic examinations of the seized evidence.

As reported Корреспондент.neton November 25 the SBU blocked the business center Gulliver in the investigation of the case of an insolvent Bank Mikhailovsky.

Earlier the court arrested the shopping and office center Gulliver, Kyiv. The arrest was effected in the investigation of the production of embezzlement of funds of the Bank Mikhailovsky, who, like Gulliver belongs to Viktor Polishchuk.

 

Source

Leave a Reply

Your email address will not be published.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