The Kyiv’s Pechersk District Court seized properties and corporate rights of the former first deputy chairman of Delta Bank JSC again, the press-office of Kyiv Prosecutor’s Office informed on Friday, Interfax-Ukraine reports.
“Within the investigation by the Kyiv’s Pechersk District Court the attachment laid upon the corporate rights as well as movable and immovable property (namely, apartments, houses, land plots, cars, parking spaces), registered for the suspect and his family members for the total amount of UAH 450 mln”, according to the message of the press-office of Kyiv Prosecutor’s Office.
The press-office reminded that the banker is the suspect in criminal proceeding, initiated following the petition of the authorized person of the Individuals’ Deposit Insurance Fund on p.2, art., 364-1 CC of Ukraine (abuse of office of legal person under private law irrespective of the legal organizational form).
Previously the investigating judge satisfied the motion of suspect’s attorneys and cancelled seizures of properties and corporate rights. That is why the Kyiv’s Prosecutor’s Office applied to court with motions for reattachment, which were fully satisfied.
“As a result of the principal position and timely response of the prosecutor’s office they managed no to prevent illegal disposal of suspect’s properties. In addition, upon the fact that the judge knowingly passed the unjust decision on lifting attachment, the Kyiv’s prosecutor’s office made entry to URPI on Art.375 of CC of Ukraine”, as it is also said in the message.
The surname of the former deputy chairman of Delta Bank JSC has not been indicated