The GPU handed over the management of “Delta Bank” the suspect in the theft of 1.7 billion UAH.
Department in the economy of the GPU handed over the suspect to the Chairman of the Board of Directors of “Delta Bank” Elena Popova and three individuals for stealing 1.7 billion UAH of funds of the Bank.
About this Facebook said the Prosecutor General of Ukraine Yuriy Lutsenko.
According to him, focused on the investigation, in particular, the conclusion of obviously unprofitable for Delta Bank contracts under which $ 150 million was transferred by the hackers on the controlled enterprise.
“The highlight of bankers – the withdrawal of money on “Bonnie and Clyde” with the subsequent escape of all the scams abroad. Well, they have sure done it now. And these sooner or later will be caught,” – summed up Lutsenko.
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Gontareva denied the illegal withdrawal of millions of “Delta Bank” and threatens courts
We will remind that earlier the Prosecutor’s office of Kiev brought criminal case upon mastering the employees of “Delta Bank” money for the sum over 4,5 billion hryvnias.
It is established that in 2013-2015 the Bank employees financial institutions have possession of the money by making bogus credit operations. For these transactions was involved account for more than 60 thousand customers.
Recall, the first ex-Deputy of the Board of Directors of “Delta Bank” Vitaly Masyura is suspected of embezzling from the Bank more than $ 50 million (UAH 1.2 billion).
The message has not been delivered directly to Mature, since he himself, according to investigators, 22 Jan 2015 left Ukraine and is now in London.
As reported, the national Bank of Ukraine October 2, 2015, on the proposal of the Fund adopted a decision on revocation of the banking license and liquidation of “Delta Bank”.