Siloviki detained a woman suspected of illegally seizing 250 million hryvnia of the state Ukrgasbank. This was reported by the press service of the capital's prosecutor's office on Friday, March 16.
According to the agency, in 2015, a woman, under the pretext of rendering services to solve the troubled debts of banking institutions, deliberately and by prior arrangement with other persons forged a number of documents on alienation of the loan portfolio of Ukrgasbank.
Law enforcers found out that to implement their plan, the attacker had created a number of fictitious enterprises, appointed them heads of controlled entities, and also enlisted other persons as co-executors.
"As a result of these actions, the bank was deprived of the right to claim for a loan, and the property of a bank in the pledge for the amount of 250 million hryvnia illegally left from under its mortgage," the message says..
In criminal proceedings, a 38-year-old woman was informed of suspicion of fraud committed on a particularly large scale, forgery of documents, assignment of powers, bribery of a person who provides public services, and fictitious entrepreneurship.
At the request of the prosecutor's office, a measure of restraint in the form of detention. The pre-trial investigation continues.
Recall, the prosecutor's office of Kiev suspects the former deputy head of the board of Ukrgazbank in official negligence and forgery, as a result of which the bank was damaged in the amount of 155 million hryvnia.
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