The General Prosecutor’s office jointly with the SBU is investigating the fact of assigning officials of private commercial banks in Ukraine more than 400 million UAH. About it reports a press-service GPU.
Officials suspected of embezzling money, using banks in the EU. They reported about suspicion in assignment and waste of property or taking to them by abuse of official position, as well as in the legalization and laundering of income obtained by criminal means.
The four defendants in the criminal case chose a measure of restraint. Four sent notice of the charges by mail and plan to announce them on the wanted list.
See also: Ex-the head of the Bank is suspected of embezzling client funds