The Kyiv’s Prosecutor’s Office filed charges to the former deputy chairman of the management board of Starokyevsky Bank PJSC, relating to the embezzlement of the funds of the banking institution in especially large amounts, according to the press office of the prosecutor’s office, EP reports.
“The pretrial investigation established that during 2007-2013, the former chairman of the bank embezzled the bank funds, totaling UAH 82 million, acting in collusion with other employees of the financial institution and abusing his office, through disbursement of loans to nominee persons”, according to the message.
“The actions of the former official were determined under Part 5 of Article 191 of the Criminal Code of Ukraine. Currently, the pretrial investigation is ongoing. Its progress is being under control”, the press office reports.
As reported, in early 2014, the Deposit Insurance Fund initiated the procedure of liquidation of Starokyevsky Bank.
