The ex-Chairman of the Board “Starokievsky Bank” announced the suspicion of misappropriation of 82 million UAH
The former Chairman of the Board of PJSC “Starokievsky Bank” reported about suspicion in misappropriation of 82 million UAH of funds of the institution.
About it reported in a press-service of capital Prosecutor’s office.
“The Prosecutor’s office of Kyiv 26 September 2017, together with SU GU NP in the city of Kiev on the operational support of the UGA in the city of Kiev is reported about suspicion to the former Chairman of the Board of PJSC “Starokievsky Bank” on the facts of assignment of money, banking institutions in especially large sizes”, – stated in the message.
The investigators learned that during 2007-2013, the ex-Chairman of the Board misappropriated funds of the Bank, acting in collusion with other employees, financial institutions and using his official position, through the issuance of loans dummy and its controlled entities.
Now pre-judicial investigation proceeds, informed the Moscow Prosecutor’s office announced suspected former Deputy Chairman of the Board of PJSC “Starokievsky Bank” on the facts of misappropriation of funds of the Bank.
We will remind, the national Bank eliminated “Starokievsky Bank” in September 2014 due to insolvency of enterprises.
“Reanimation” measures did not help to save the Bank, therefore, the NBU has adopted a decision to revoke the banking license and initiate the procedure of elimination.