Yury Lutsenko strengthened investigation on Nadra bank

Online: {{ reading || 0 }}Read:{{ views || 715 }}Comments:{{ comments || 0 }}    Rating:(429)         

The Ministry of Internal Affairs urgently allocated additional forces for investigation criminal put against officials of Nadra bank.

Such decision is made at the request of the State Office of Public Prosecutor, report the Ukrainian news with reference to a press - service Ministry of Internal Affairs.

By data the press - services, investigation is conducted on the facts of assignment by employees of 2 commercial structures of the means received by them as the credits in Nadra bank.

In August the State Office of Public Prosecutor initiated proceedings upon assignment, wastes of property or mastering by it by abuse of official position, and also, for fictitious business and an office fake.

According to the message, it is already established that owing to illegal actions of serving commercial structures and to interests of bank, and his investors there were caused losses for the sum of 384 million hryvnias.

4 persons involved in these crimes are now established and put on the wanted list.

At the same time other episodes of possible illegal activity of employees of bank are checked also during crediting of legal entities and individuals.

As it was reported, the State Office of Public Prosecutor put on the wanted list of the former head of board of Nadra bank Igor Gilenko on suspicion in assignment and waste of means.


Комментариев: {{total}}