Bank Khreschatyk carry out a search

В банке Хрещатик проводят обыск

Against employees “Khreschatik” unable to open a criminal case

Prosecutors seize documents from the head office of the Bank.

Militiamen carry out investigative actions in the Central office of the Bank Khreschatyk, the press service of the Fund Deposit guarantee.

“Now in the main office of the Bank “Khreshchatyk” Khreshchatyk St., 8A) there is a seizure of documents. People who in the Bank, they say that working Prosecutor General’s office”, – stated in the message.

On the eve of the Fund said that in the course of inventory of assets and liabilities of the Bank, the interim administration has identified numerous facts that could cause a shortfall in profits and Finance costs. In particular, Khreschatyk Bank has concluded a number of agreements on the management of non-residential premises, which were in his possession, at economically unreasonable conditions. Thus, according to preliminary information, the DGF, the firm which enters into a contract, is associated with the service persons of the Bank.

The Fund reported that on the basis of the facts revealed in the near future plans to apply for the Commission of a criminal offense the leadership and officials of the Bank Khreschatyk.

April 5, Khreschatyk Bank was declared insolvent.

At the end of April the Fund of guaranteeing deposits of natural persons has extended a temporary administration in the Bank for a month – from may 5 to June 4, 2016.