The prosecutor's office of Odessa region brought concerning the businessman criminal case upon finishing to bankruptcy of subsidiary with foreign investments. About it reported the Ministry of Internal Affairs.
Police officers found out that within 3 years the businessman concluded obviously unprofitable agreements for firm with open company and bank. As a result the accounts payable of subsidiary reached 8,6 million UAH, including - for allegedly received tovarno - material values and services.
According to the investigation, the offender also took measures for blocking of work of the company, stole its press and accounting documentation, increased obligations to creditors.