Date: 2 weeks ago   Category: Economy

To ex-heads of Ukrgazbank announced suspicion for assignment of 39 million hryvnias


Except the ex-deputy head of board of bank, the former member of the supervisory board and the head of commercial structure are involved in crime.

is reported to Two former top officials of AB "Ukrgazbank" and the head of commercial structure about suspicion of causing losses for 39 million hryvnias.

Law enforcement authorities exposed criminal "scheme" on removal and taking by means of AB "Ukrgazbank". It is established that, except the ex-vice chairman of the board of this bank, the former member of the supervisory board and the head of commercial structure are involved in crime.

"For the purpose of removal of state funds and their further taking persons involved created the enterprise controlled by them, and for needs of banking institution at the enterprise non-residential premises were rented about what the relevant contract was signed. However, the bank actually did not use them. Despite it, on objects repair construction works were carried out. Also officials could not provide documentary confirmation of need of use of the specified rooms", - it is said in the statement.

In 2008-2009 for rent of rooms and carrying out repair work were transferred into accounts of commercial structure funds for total amount of 39 million hryvnias. Thus, criminal acts of the former officials of AB "Ukrgazbank" caused damage for the specified sum.

was reported on February 11 to the former member of the supervisory board of AB "Ukrgazbank", the vice chairman of the board of bank and the director about suspicion according to Part 3, 5 of Article 27 of Part 5 of Article 191 of the Criminal code of Ukraine.

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