Authorization

Top manager of "Kyivskaya Rus" bank embezzled $44m

Top manager of "Kyivskaya Rus" bank embezzled $44m The State Security Service of Ukraine (SSSU) staff found the former top manager having had embezzled $44m (over 1bln hryvnas).

The police officers discovered the official sold two office buildings in Kyiv and Lviv for nothing. The facilities were in pledge to the "Kyivskaya Rus" bank.

The deal had been made in March 2016, one day before the temporary administration was introduced.

Top manager was reported suspected for commiting a crime prescribed by the paragraph 5 of the Article 191 of the Criminal Code of Ukraine (misappropriation, embezzlement of property, or appropriation by abuse of power).

He is internationally wanted.

Having had obtained the information the SSSU decided to seize movable and immovable property of the suspect.
See also:
Leave a comment
TOP Video
News
  • Latest
  • Read
  • Commented
Calendar Content
«    Декабрь 2016    »
ПнВтСрЧтПтСбВс
 1234
567891011
12131415161718
19202122232425
262728293031