Photo: iStock/Global Images Ukraine
The Prosecutor’s office of Kiev detained the woman suspected of organizing a criminal scheme for the misappropriation of 250 million hryvnias of the state of Ukrgasbank. About it reports a press-service of capital Prosecutor’s office.
“It is established that in 2015 the person under the pretext of providing services for the solution of problem debts of banking institutions, deliberately and in collusion with other persons, organized the forgery of several documents for the disposal of the loan portfolio of the state Bank of PJSC “Ukrgasbank”, – stated in the message.
The office noted that she allegedly created a number of fictitious companies, their Directors are appointed controlled entities.
It is also said that the suspect attracted as associates of others who have found a notary in order that he assured illegal transactions.
“As a result of these actions, the Bank was deprived of the right of claim on the loan, and the property pledged by the Bank in the amount of 250 mln hryvnia, illegally out from under his mortgage”, – reported in Prosecutor’s office.
It is noted that the 38-year-old woman is reported about suspicion in swindle in especially large sizes, forgery, misappropriation of authority, bribery of a person who provides public services, and fictitious entrepreneurship. Her measure of restraint in form of detention.
In comments to Interfax-Ukraine the Director of the Department of information policy, marketing and advertising Ukrgasbank Vladimir Pikalov said that the arrested woman allegedly is not an employee of the UGB.
“Arrested is not an employee of the Bank, and, according to law enforcement agencies, is the organizer of the criminal group that forged the signature of one of the members of the Board of Ukrgasbank. The actual perpetrator of this crime detained in 2017”, – he said.
See also: Ex-Deputy head of Ukrgasbank reported about suspicion
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