Security forces carried out searches in the case of Ukrgasbank

Силовики проводят обыски по делу Укргазбанка

Police seized 600 thousand dollars in cash

Already discovered a firearm and 600 thousand dollars.

Employees of GPU, SBU and Netpolicy carried out searches at nine locations in the investigation of the case on misappropriation of 140 million UAH of credit funds by the officials of the UGB. This reports the press service of the Prosecutor General.

“The officers of JSB Ukrgasbank has provided controlled entity loan in the amount of 100 million UAH secured private property – non-residential buildings the value of which was artificially inflated by almost 10 times. At the time of privatization, the house was valued at $ 14.2 million hryvnia, and for the period of the loan in the amount of 149,8 million. Using the specified fraudulent scheme, in the same way from AB Ukrgasbank brought nearly 3,2 billion UAH”, – stated in the message.

Searches are carried out in offices of the companies involved in the scheme of withdrawal, place of residence and registration of Directors, founders, an independent appraiser accredited in Ukrgasbank, and Bank officials.

Law enforcement officers found and seized a primary documentation, two pistols with silencers and ammunition, as well as 600 thousand dollars, which were stored in a cell Bank, the independent appraiser who performed the appraisal of the collateral.

A criminal case under part 2 St. 364, part 5 of article 191 UK of Ukraine (abuse of official position which entailed serious consequences, and embezzlement of property through abuse of official position made in especially large size).

Was exooba Корреспондент.netin August of this year the Supreme economic court of Ukraine stopped the execution of the decision of the Kiev economic court of appeal on arrest of means of the UGB.