In the Zaporozhye area exposed the embezzlement of more than 146 million UAH

В Запорожской области разоблачили растрату более 146 млн грн

In the Zaporozhye region the liquidator of one of the CHAO squandered the property of the company

It is reported about suspicion to the liquidator – the liquidator of one of the CHAO, who squandered the property of the company in excess of 146 million UAH.

In the Zaporozhye region police exposed the illegal actions with the property of one of the CHAO that was in the pledge (mortgage) of the state Bank of JSC Ukreximbank. On Wednesday, September 12, the press service of the regional Prosecutor’s office.

“The results of a number of investigative and search actions by the Prosecutor’s office of Zaporozhye region reported about suspicion to the liquidator – the liquidator of the above-mentioned CHAO, who wasted the property of the company in excess of 146 million UAH, under his authority as liquidator and has been pledged to Bank”, – stated in the message.

It is noted that in connection with the concealment of a suspect from pre-trial investigation body, the person is wanted and obtained court approval for his detention.

“Also during the investigation, the Prosecutor’s office of Zaporizhia region reported the suspected officer of the Ukrainian universal exchange of abuse of power with the aim of obtaining undue advantage in favor of third parties, which entered into a criminal conspiracy with the liquidator of the above-mentioned ZAO, and despite awareness of the availability of the resolution of the investigative judge on the imposition of arrest on property CHAO, orchestrated the sale of this property in pledge of the state Bank. Now the latter was removed from office”, – reported in Department.

We will remind, in Kiev, the bankers are suspected of embezzlement of 600 million hryvnia.

It was also reported that in Kiev on the repair of football fields stole nine million.

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