The GPOU’s Economy Department served charges to Chairwoman of the Management Board of Delta Bank Elena Popova and other three persons with embezzlement of UAH 1.7 bln of the bank funds, General Prosecutor Yurii Lutsenko wrote in his Facebook page.
«The priority of the investigation is given to the conclusion of knowingly loss-making agreements, under which USD 150 million were transferred by perpetrators to controlled companies», Lutsenko wrote.
«The flavor of bankers is the withdrawal of funds to Bonny and Clyde LLC with further escape aboard of all the swindlers», the general prosecutor added.
As known, on September 2, at the suggestion of the Individuals’ Deposit Insurance Fund, the National Bank approved the decision on revocation of the banking license and liquidation of Delta Bank.
