The Prosecutor General’s Office sent an indictment to the court against the former chairman of the board of the bank for complicity in the embezzlement of funds.
The investigation established that the accused, together with the chairman of the Supervisory Board and his deputy, contributed to the embezzlement of the bank’s property in particularly large amounts throughout 2014. They issued and issued loans to fictitious legal entities in the amount of UAH 477 million, which were not returned.
Indictments against the chairman of the Supervisory Board and his deputy are pending in court.
The pre-trial investigation in the criminal proceedings was carried out by investigators of the Main Investigative Department of the National Police of Ukraine under the operational support of the Department of Strategic Investigations of the National Police of Ukraine.
According to the materials of the Office of the Prosecutor General of Ukraine