The former chairperson of the management board of the bank “National Credit” was served with charges with embezzlement of funds in especially gross amount, the press office of Kyiv’s prosecutor’s office reported.
“On September 20, 2017, Kyiv’s prosecutor’s office filed charges to the former chairperson of the management board of the bank “National Credit” with embezzlement of funds in especially gross amount”, as described in the message of the agency.
The pretrial investigation also established that the specified person, conspiring with other bank officials, committed misappropriation of funds of the financial institution, amounting to nearly 4 mln hryvnias.
The prosecutor’s office specified that the former chairperson’s actions were qualified under p.5 of article 191 of CC of Ukraine (Misappropriation, embezzlement or conversion or property by malversation, committed in respect of an especially gross amount)
Currently, the question of selection of restraint measure for the suspect is being decided. The pretrial investigation is continuing.
