On the eve of the detectives NABU detained 10 people who are suspected of involvement in the theft of $ 20 million Oschadbank.
One of the detainees is Zirka’s President Maxim Berezkin, who will be taken into custody with an alternative to a pledge of UAH 150 million..
According to Slova i dіlo, the alleged organizer of the theft scheme is the father of Maxim Berezkin - people's deputy Stanislav Berezkin.
The scheme was that Oschadbank concluded fictitious deals on the supply of goods with a Swiss and Belizean company. $ 20 million was paid, but the delivery of the goods themselves was not.
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