The police was informed about the suspicion to the President and the Chairman of the Bank for embezzlement of UAH 80 million

Полиция сообщила о подозрении президенту и председателю правления банка за растрату 80 млн грн

Police reported about suspicion to two Bank managers for embezzlement of UAH 80 million

The national police reported about suspicion to two Bank managers for embezzlement of UAH 80 million. About it reports a press-service of the National police.

“The President is one of the owners of a banking institution and its Chairman of the Board through controlled commercial entities took assets of financial institutions. Employees of the Department to protect the economy of the Main investigation Department of national police of Ukraine jointly with the State service for financial monitoring of Ukraine proved the involvement of Bank managers for embezzlement of assets of the enterprises”, – stated in the message of the police.

Полиция сообщила о подозрении президенту и председателю правления банка за растрату 80 млн грн

Police reported about suspicion to two Bank managers for embezzlement of UAH 80 million

As explained to law enforcement, in 2014, officials have provided loans to fictitious companies, means legalized through controlled businesses. In particular the fictitious enterprises were given loans on the security of property, the cost of which was inflated tenfold.

According to preliminary data the amount of damage caused to the guarantee Fund of individuals ‘ deposits, is 80 million UAH.

Source