SBU searched KSG Bank in case of theft

СБУ обыскала КСГ Банк по делу о хищении

The searches in the Bank were on the case about swindle

The user suspected of fraud to 386 million.

Police, prosecutors and the SBU carried out searches in KGS Bank in the case concerning wrongful appropriation 386 million. This was reported on the website of the SBU.

The searches took place in offices of the Bank and commercial structures, involved in illegal activities, and the residence addresses of owners and key officers of the Bank.

Law enforcement officers seized rough accounting, stamps, proof of illegal activity, and media with information about the work of fictitious businesses involved in financial transactions with funds of a banking institution.

The investigation is continuing.

We will remind, earlier the court arrested $600 million, seized in the case of Ukrgasbank.

A court in Kiev allowed to search the Putin administration
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