The court seized 600 thousand dollars, withdrawn in the case of misappropriation of UAH 140 million ex-bankers “Ukrgasbank”

Суд арестовал 600 тыс. долларов, изъятых по делу о присвоении 140 млн грн экс-банкирами "Укргазбанка"

Law enforcers carried out searches in embezzling 140 million UAH bankers “Ukrgasbank”, 14.12.2016

Pechersk district court of Kyiv seized nearly 600 thousand dollars, which were seized during searches in criminal proceedings on the facts of misappropriation of loan funds by the ex-officials of JSB “Ukrgasbank”. About it reports a press-service GPU.

During the preliminary investigation in criminal proceedings on the fact of misappropriation of loan funds by former officials of JSB “Ukrgasbank” in the amount of UAH 140 million under part 2 St. 364, part 5 of article 191 UK of Ukraine in the period 2008-2010, was conducted a number of searches, the results of which, inter alia, was seized nearly 600 thousand dollars.

On these funds in cash, which were seized in a safe Deposit box independent appraiser who performed the appraisal of the collateral, at the initiative of the General Prosecutor’s office of Pechersky district court of Kyiv seized.

We will remind, earlier it was reported that in the case of misappropriation of UAH 140 million ex-bankers “Ukrgasbank” is being searched for 9 locations. So, in a cell Bank, the independent appraiser who performed the appraisal of the collateral, seized nearly 600 thousand dollars in cash.

Related news: NABU said that the searches in the CEC were carried out on the basis of a court order

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