|
|
News
Mykhailivskyi Bank chair detained on charges of embezzling 870 million hryvnia (foto)
12 of August 2016 г.
The prosecutor's office of Kyiv is charging the chairman of Mykhailivskyi Bank with the embezzlement of 870 million hryvnia (approx. $34,780) - Censor.NET
As reported, the prosecutor's office of Kyiv has served an indictment against the chairman of the board of Mykhailivskyi Bank JSC, charging him with embezzling 870 million hryvnia of bank funds and bringing the bank to insolvency. The employee and unidentified persons undertook a criminal scheme to withdraw a multimillion sum of depositors' funds from the the bank. Abusing his office, the chairman transferred 870 million hryvnia to the account of a fictitious firm. He has been detained and is facing a pre-trial restraint in the form of custody.
According to the National Police, 25 searches are underway at the bank, places of residence, offices and vehicles of the suspects. More than a kilogram of gold, a large number of U.S. dollar banknotes, luxury cars and hidden documentation have already been seized. Law enforcers will ask the court to arrest the obtained funds and assets in order to ensure the compensation for damages in furture.
Source:http://en.censor.net.ua/p401540
другие новости
|
|
12 of August 2016 г.
One Ukrainian serviceman killed, four wounded in
Donbas...
|
|
|
12 of August 2016 г.
Medvedev not ruling out breakoff of diplomatic ties with
Ukraine...
|
|
|
12 of August 2016 г.
SBU assigns terror threat levels to Ukrainian regions...
|
|
|
12 of August 2016 г.
Militants launched 42 attacks on positions of the Armed
Forces of Ukraine over the past day...
|
|
|
14 of August 2016 г.
The Main news of the week from journalists of "FM-TV" (in ukrainian).
|
|
|
10 of August 2016 г.
No Ukrainian servicemen were killed, but five soldiers
were wounded in ATO area over the past day...
|
|
|
10 of August 2016 г.
The Embassy of Ukraine in Syria calls on citizens to
urgently leave the combat areas...
|
|
|
10 of August 2016 г.
Serhiy Kozachenko, lawyer of Volodymyr Shapakin, said that
his house in a suburban area was burnt down...
|
|
|
10 of August 2016 г.
Materials to detain Onyschenko by Interpol prepared...
|
|
|
10 of August 2016 г.
Militants launched 62 attacks on positions of the Armed
Forces of Ukraine in Donbas over the past day...
|
|
|
Charts (hit parades)
 |
