The prosecutor's office of the city of Kiev suspects him of appropriating UAH 82 million. As reported on Tuesday, September 26, the press office of the capital's prosecutor's office, today he was informed about suspicion on Tuesday.
Investigators found that during 2007-2013, the former chairman of the bank's management, acting in collusion with other employees of the financial institution and using his official position, granted loans to fake and controlled persons who appropriated bank funds.
In this connection, the prosecutor's office qualified the actions of the former official under the article of the Criminal Code of Ukraine Theft of money in large amount.
Recall, as reported URA-Inform, the procuracy of the city of Kiev handed to the people's deputy of Ukraine from the group "Will of the people" Olesya Dovgomu updated suspicion. As reported on Monday, September 25, the press service of the capital's prosecutor's office, handed renewed suspicion. The same information was confirmed by the press secretary of the Prosecutor General Larisa Sargan.