Kyiv Prosecutor’s Office served charges to the former chairman of the management board of Starokievsky Bank OJSC upon the facts of appropriation of funds of the banking institution in especially gross amount, Press Office of Prosecutor’s Office said, EP reports.
“The pretrial investigation established that within 2007-2013 the former chairman of the bank, conspiring with other employees of the financial institution and using his position, appropriated bank funds, amounting to almost 82 mln hryvnias, through disbursement of loans to straw men and subordinates”, as said in the message.
The actions of the former official are qualified under p.5 of article 191 of CC of Ukraine.
“Currently, the pretrial investigation continues. Its progress is being controlled”, the press service reports.
It was previously reported that Kyiv Prosecutor’s Office served charges to the former chairman of the management board of Starokievsky Bank upon the facts of embezzlement of bank funds.
As is known, in early 2014, the Deposit Insurance Fund started the procedure of liquidation of Starokievsky bank.
