Delta Bank stole 4.5 billion hryvnia customers – the Prosecutor’s office

Дельта Банк украл 4,5 млрд гривен клиентов - прокуратура

Delta Bank was declared insolvent

The Agency recorded frauds with accounts 60 thousands of clients.

The Kyiv Prosecutor’s office began criminal proceedings upon taking possession of officials of Delta Bank in cash for the sum more than 4,5 billion hryvnias.

The investigation found that during 2013-2015, the Bank’s employees took possession of the means financial institutions using sham credit transactions with accounts more than 60 thousand customers.

On this fact are brought data on Commission of Bank officials a criminal offense under part 5 of article 191 UK of Ukraine (assignment, waste of property or taking to them by abuse of official position in especially large sizes).

Pre-trial investigation of criminal proceedings initiated on the materials of the Fund of guaranteeing deposits of individuals.

We will remind, on March 3, 2015, decision of the NBU in the Delta Bank introduced a temporary administration, and the Bank is declared insolvent.

Delta Bank has declassified accounts of daughters-in-law Gontareva

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