The former head of Ukrgasbank reported about suspicion

Экс-руководителю Укргазбанка сообщили о подозрении

The former head of Ukrgasbank suspect in the embezzlement

The Prosecutor General’s office suspects the banker for embezzlement of public funds in especially large sizes and in a fictitious enterprise.

The former head of JSB Ukrgasbank has announced the suspicion of misappropriation of funds and fictitious entrepreneurship. On Monday, April 16, reported the press service of the Prosecutor General.

Ex-Bank Manager suspected of embezzlement of public funds in especially large sizes. Also, the suspect said about the violation of several articles of the criminal code. In particular, we are talking about Commission of crime by group of persons and fictitious entrepreneurship.

“It is established that during 2008-2010, the former Deputy Chairman of the Board of JSB Ukrgasbank by prior agreement current at the time the head of one of managements of JSB Ukrgasbank has organized a scheme for the withdrawal of state funds to the accounts previously created under the control of a fictitious company by providing loan PA the amount of UAH 100 million and to further appropriation of specified funds”, – stated in the message.

Now the issue of electing a suspect measure of restraint in form of detention.

Militiamen establish all participants of the specified criminal scheme.

Pre-judicial investigation proceeds.

Earlier, in GPU reported that Ukrgasbank had stolen 250 million hryvnia.

Recall that the Kyiv Prosecutor’s office suspects the former Deputy head of the Board of Ukrgasbank in negligence and fraud, resulting in the Bank was damaged in the amount of 155 million.

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