In the investigation of embezzlement of Bank funds. “Michael” in Kiev, the law enforcers conducted searches at the premises of the societies located in the office center “Gulliver” and another 34 locations. About this on his page in Facebook said the press Secretary of the Prosecutor of Kiev Hope the maximes.
“We are talking about the companies that, according to the investigation, could be involved in criminal schemes of theft of Bank funds in excess of 900 million by obtaining illegal loans. During the searches, seized a significant amount of financial records, computers, flash drives and other physical evidence,” said the maximes.
Now the Prosecutor’s office decides on the appointment of judicial, technical and economic examinations of the seized evidence.
As reported, November 25, law enforcement officers searched the shopping center “Gulliver”. It was reported that they are associated with the investigation of embezzlement of Bank funds “Michael”. Before that, the staff of “Gulliver” stated that the entrance to the office center was blocked and people can’t get to work.