At the request of the Prosecutor of Kyiv court granted permission to arrest ex-Chairman of the Bank, «Michael» Igor Doroshenko with the purpose of its reason for the further solution of a question concerning change of a measure of restraint from house arrest to detention.
On Monday 30 January, reported the press service of the Prosecutor of Kyiv.
The report notes: «on Friday, January 27, I. Doroshenko did not come to the investigator for the announcement of the new suspicion (except for theft of property he is additionally charged with bringing the Bank into bankruptcy).
Check the information about the disease I. Doroshenko, which was provided to his lawyer received documentary evidence about the absence of grounds for his hospitalization.
Currently, prosecutors and the SBU has taken measures to establish the whereabouts of the suspect and execution of the court decision on his detention».
Note that earlier today, FinClub, citing a source in law enforcement bodies reported that the former head of the Board «Michael» Igor Doroshenko has disappeared from house at night.
January 27, the investigator asked in the Dnieper district court of Kyiv demanding to change the measure of restraint Doroshenko, who stopped coming to the investigator, and to declare him wanted. The judge has satisfied this petition.
The lawyer Rostislav Kravets, who represented the interests of … the court stated that it ended the contract with the client, and refused to comment on the information.
Earlier it was reported that, in General, from the Bank, «Michael» before the bankruptcy stole 2.3 billion hryvnia, according to investigators. The management of «Michael» in may 2016 assigned its rights to the liquidity of Bank loans controlled by the structure at a much lower cost.
In addition, in December 2015, the management of the Bank created a separate business structure for attraction of money of individuals under more attractive terms. The money went to the crediting of business projects management.
The former head of the Bank, «Michael» escaped from custody. The Prosecutor’s office was allowed to detain him 31.01.2017