The court arrested $600 million, seized in the case of Ukrgasbank

Суд арестовал $600 тысяч, изъятых по делу Укргазбанка

Police seized a large amount in the currency

Investigation activities of the Bank employees in the period 2008-2010.

The Pechersky district court of Kiev has seized nearly 600 thousand dollars, seized during the searches in the criminal case on the fact of misappropriation of loan funds by the ex-officials of the UGB.

As the press service of the GPU, the Department for investigation of particularly important cases in the sphere of economy carries out pre-judicial investigation in criminal proceedings on the fact of misappropriation of loan funds by former officials of the UGB in the amount of 140 million hryvnia.

They were charged under part 2 St. 364, part 5 of article 191 of the Criminal code of Ukraine (abuse of official position, entailed heavy consequences, embezzlement of property by abuse of official position made in especially large size).

As noted, the investigation activities of the Bank employees in the period 2008-2010.

As reported Корреспондент.netDecember 14, security forces conducted searches at nine locations in the pre-trial investigation in the case of Ukrgasbank. In a cell Bank, the independent appraiser was seized nearly 600 thousand dollars.

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