The prosecutor's office of the Cherkassk area detained the vice-chairman of board of the credit union "Imperiya" and the chairman of the board of the credit union "Federation". The chairman of the board of the credit union "Imperiya" is put on the wanted list.
I reported about it to the correspondent of the UNIAN a press - the secretary of the prosecutor of the Cherkassk area Olga LOKTIONOVA.
According to her, the prosecutor's office of the Cherkassk area during 2009 brought criminal cases upon assignment of money by officials of the credit unions "Imperiya", "Expressiya", "Federation", "Fortetsya", "Dobri Grosha" which are now investigated. During a pretrial investigation a number of examinations is carried out, measures for establishment of accounting documents are taken. As victims investors of the credit unions who are recognized as civil claimants are interrogated, noted a press - the secretary of the prosecutor.
Investigation of criminal cases concerning the credit unions "Bereginya", "Capital", "Ukrainian Credit", "Spring" and "Dzherelo" is complete, affairs are directed to court.