In the investigation of embezzlement of Bank funds. «Michael» in Kiev, the law enforcers conducted searches at the premises of the companies located in the office center «Gulliver» and another 34 locations.
About it on November 26, reported the press Secretary of Prosecutor’s office of Kiev Hope maksimets.
In particular, searches were conducted November 25, in the places of residence of individuals associated with the former owners of «Michael», as well as in the offices of their companies.
«We are talking about the companies that, according to the investigation, could be involved in criminal schemes of embezzlement of Bank funds more than $ 900 million by obtaining illegal loans. During the searches, seized a significant amount of financial records, computers, flash drives and other exhibits», — reported in Prosecutor’s office.
At the present time the question of the appointment of a judicial, technical and economic examinations of the seized evidence.
As you know, on the morning of 25 November, the SBU and Prosecutor General’s office carried out investigative actions in the center of Kiev in an office building complex «Gulliver».
So, according to eyewitnesses, around 9:00 the entrances and exits of the building was blocked by men in black with guns. They controlled the entrance and exit of employees of the building.
In the SBU said that investigations are conducted within the framework of the investigation on the Bank «Michael».
In November, the SEC «Gulliver» was arrested in the case of embezzlement of funds of the Bank, «Michael». A few years ago the Bank gave the company a «Three On» managing the capital’s shopping center «Gulliver» $ 460 million loan, while the market value of the collateral amounted to almost half of this amount.
As reported, the Kyiv Prosecutor’s office expects to prosecute the owner of a chain selling household appliances and electronics «Eldorado» and the ROC Gulliver Viktor Polishchuk for the bankruptcy of the Bank, «Michael», in which he previously owned 92,501% of the share capital.
Previously, the Shevchenkovsky regional court of Kiev arrested the former Chairman of the Board «Michael» Igor Doroshenko two months with the right to make 137.8 million bail.
In may, the Bank «St. Michael» was entered external administration. Later it became known that the day before the Bank sold its loans to other financial companies.
In July, the Deposit guarantee Fund began the liquidation of the Bank.
For embezzlement «Michael» raided «Gulliver» and another 34 locations 26.11.2016