NABS suspects the head of «Oshchadbank» and his subordinates of embezzling

The national anti-corruption Bureau of Ukraine (NABU) suspects the head of the «savings Bank» Andrew magnificent and his subordinates of embezzling $20.98 million This follows from the decision of Solomenskiy district court of Kiev from 6 December 2017, which is published in the Unified state register of court decisions.

«Because attached to the complaint materials is seen that NEB of Ukraine carries out pre-judicial investigation concerning the possible Commission by the Chairman of the Board of JSC «Oschadbank» and subordinate officials of embezzlement of property entrusted to them by debiting funds in the amount of $at 20.98 million, which were held Opalcore Ltd in JSC «Oschadbank», and their further treatment in favor of the state in the order of special confiscation by sentence of the Kramatorsk city court of Donetsk region dated March 28, 2017,» the document reads.

Lawyer Cyprus company Akemi Management Ltd asked the court to cancel the resolution of the detective of NABOO Bogdan Mirko on refusal in recognition of the company as the victim in this case.

In the resolution, Mirko said that the representative Akemi Management Ltd has not provided documents or other information that explain the relationship between the company and Opalcore Ltd.

The Solomensky court refused to satisfy the complaint of advocate Akemi Management Ltd.

In March 2017 Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.

April 28, Lutsenko said that «Sberbank» has completed the procedure of listing in the State Treasury the confiscated funds. The President of Ukraine Petro Poroshenko said that the money will go primarily to strengthen the army.

Yesterday Agency «Ukrainian news» wrote that the NAB conducted a seizure of documents in «Oshchadbank» in the three criminal proceedings on special confiscation.




NABS suspects the head of «Oshchadbank» and his subordinates of embezzling 28.12.2017

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Декабрь 28th, 2017 by
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