SBU during the searches seized 60 kg of gold bars and certificates for 400 kg of gold from the officers of the holding

SBU seized from officials of the agricultural holding 60 kg of gold bars and certificates on 400 kg gold.

This is stated in the press center of the SBU.

In the framework of criminal proceedings under part 4 of article 190 of the Criminal code of Ukraine (misappropriation of managing partner of one of the largest agricultural holdings share of property that belongs to another partner), the security Service of Ukraine together with the Prosecutor’s office conducted a number of searches. Investigative actions took place in the offices of the companies belonging to the holding structure, and the homes of officials involved in illegal activities.

«During the searches police seized nearly 390 thousand dollars and 10 thousand euros in cash, 60 kg of gold bars, certificates for gold bullion (999,9 alloy), 400 kg, documents and materials confirming the illegal activities of the defendants in the case», — stated in the message. Five officials of the agricultural holding is already reported about suspicion under part 5 article 191 (misappropriation of property through abuse of official position) the Criminal code of Ukraine. The investigation is continuing.

We will remind, in September the Ministry of justice of Ukraine and the national police signed a Memorandum on cooperation in the sphere of fight against raiding.




SBU during the searches seized 60 kg of gold bars and certificates for 400 kg of gold from the officers of the holding 04.01.2017

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Январь 4th, 2017 by
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