Ex-head of Ukrgasbank has announced the suspicion of the assignment of 39 million hryvnias

Экс-руководителям Укргазбанка объявили подозрение за присвоение 39 млн гривен

In addition to the former Deputy of the Bank, the crime involved a former member of the Supervisory Board and head of the commercial structure.

Two former top officials of JSB “Ukrgasbank”, head of the commercial structure is reported about suspicion in causing loss of 39 million hryvnias.

Law enforcers have exposed the criminal scheme for the removal and seizure of assets of JSB “Ukrgasbank”. It is established that, in addition to the former Deputy Chairman of the management Board of the Bank, the crime involved a former member of the Supervisory Board and the head of the commercial structure.

“With the purpose of taking public funds and their further possession of the defendants created a company controlled by them, and for the needs of a banking institution, the enterprise was leased residential premises, was concluded the corresponding contract. However, the Bank is not actually used them. Despite this, the objects were carried out repair and construction work. Also, officials are unable to provide documentary evidence of the need for the use of said premises”, – is spoken in the message.

In 2008-2009 for rent and renovations on the accounts of commercial structures were transferred for a total amount of 39 million. Thus, criminal actions of former officials of JSB “Ukrgasbank” damages to a specified amount.

11 Feb former member of the Supervisory Board of JSB “Ukrgasbank”, Deputy Chairman of the management Board and head of the company has been notified of the suspicion under part 3, 5 of article 27 paragraph 5 of article 191 of the Criminal code of Ukraine.

Share