He is suspected of embezzling one billion 118 million hryvnia. As reported on Tuesday, February 13, the press service of the GPU, the suspect is hiding from the bodies of pre-trial investigation.

In order to ensure compensation for damages caused by the crime, during the pre-trial investigation the prosecutor requests to seize movable and immovable property, which, according to the information received, in the aggregate of grounds is property acquired by criminal means or obtained from proceeds of crime, GPU.

Also, at the present time, the Pechersk District Court of Kyiv considers applications of representatives of persons on whom illegally acquired property is registered, on the abolition of arrest.

Recall, in October 2015, the procedure for liquidation of "Delta Bank". The approximate amount of losses of creditors due to bringing the bankruptcy of "Delta Bank", according to preliminary estimates, will be at least 24.5 billion hryvnia.

As reported URA-Inform, against the officials of Delta Bank opened a criminal proceeding for the theft of funds in especially large amounts - more than 4.5 billion hryvnia.