Employees of the security Service of Ukraine during the execution of the task of protecting critical infrastructure in the banking sector under the procedural management of Prosecutor's office exposed in Zaporizhia the activity of a group of businessmen suspected of embezzlement of mortgage property one of the state banks.
The SBU exposed a multimillion-dollar misappropriation of funds of the Bank in Kiev. PHOTO
As reported mediaUA, this was reported in the press center of the SBU.
In the framework of the initiated criminal proceedings by operatives of the intelligence service established that the state financial institution has entered into a loan agreement with a commercial structure with the credit line limit almost seven million hryvnias. Under the terms of the contract, the Bank had transferred property companies.
During a pretrial investigation law enforcement authorities documented that the credit funds were transferred to accounts of offshore companies. The pledged assets of the enterprise unlawful withdrawn from the control of state Bank in favor of third parties. In the opinion of the relevant experts, government Bank damage of almost a billion hryvnia.
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Investigators of security service of Ukraine declared suspicion to the two defendants in the Commission of the crimes provided by part 5 of article 191 and part 2 of article 364-1 of the Criminal code of Ukraine.
Arrangements for the return of illegally transferred assets of the company in the state.
The pretrial investigation proceeds.
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