Date: 3 months ago   Category: Incidents

The former head of board of bank was accused of waste of $1.5 million


Assume, it transferred money of the doubtful company without approval of credit committee.

the Kiev investigators suspect the former head of board of commercial bank of waste of means of the enterprise. Law enforcement authorities established that in 2013 the top manager, abusing the official position, allocated to the doubtful company of loans for total amount more than $1.5 million, without having agreed on this decision with credit committee. His name is not disclosed yet.

"Without having necessary decisions of credit committee of bank, the suspect signed contracts for delivery of two loans to commercial structure. One for the sum of $300 thousand, and another - on more than $1.2 million. These means transferred foreigners to accounts", - the deputy chief of department of investigation department of Head department of National police in Kiev Sergey Krivun told.

Was supposed that the structure obtained these credits to adjust business in Ukraine. But law enforcement authorities have reasonable suspicions that it was only cover for withdrawal of money from bank, to a posolk the import contract on delivery of goods was not executed.

began Criminal proceedings in police after the corresponding appeal of the Fund of Guaranteeing Deposits of Individuals (FGDI) which at the moment this financial establishment liquidates. Illegal activity of the former head of board was documented by investigators at expeditious escort of staff of management of protection of economy of the capital. Investigators of capital police reported

to the malefactor about suspicion of commission of the crime provided by Part 5 of Article 191 (Waste of someone else's property in especially large sizes) the Criminal code of Ukraine. If to prove guilt of the suspect, then he is threatened by 12 years of imprisonment with confiscation of property without the right to hold in the future some positions and to be engaged in a certain activity for a period of up to three years.

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