The workers of the State Safety Bureau knowledgeable concerning the suspicion of one of many ex-deputies of the board of PJSC CB “Eurobank”, who’s concerned within the embezzlement of UAH 420 million.
By getting into into solid contracts for the acquisition and sale of securities, credit score and mortgage contracts, and contracts for assembly the calls for of the mortgage holder with fictitious firms managed by the financial institution, the financial institution’s officers took possession of depositors’ cash and the property of “Eurobank” within the quantity of greater than UAH 420 million.
To offer fictitious contracts the looks of authorized exercise, amongst different issues, land plots and workplace premises, the worth of which was intentionally inflated greater than seven instances have been used as collateral.
One of many managers of Eurobank was notified of suspicion of misappropriation and embezzlement of property by way of abuse of official place on a very giant scale or by an organized group (Half 5 of Article 191 of the Legal Code of Ukraine).
The suspect faces as much as 12 years in jail.
The involvement of different financial institution staff in committing the desired crimes is established.
As a assure of compensation for the damages brought on within the legal proceedings, objects of criminally unlawful actions and movable and immovable property bought with the cash acquired as a result of fee of a legal offense have been seized and handed over to the Asset Restoration and Administration Company (ARMA). Amongst different issues, there are:
- shares within the licensed capital of 4 authorized entities;
- 130 vehicles, together with premium vehicles;
- 98 actual property objects (residences, land plots, workplace premises, and so forth.).
The Workplace of the Prosecutor Normal carries out procedural administration of pre-trial investigations in legal proceedings.