The detention with the possibility of bailment was elected as the preventive measure for the former chairman of Ukrgasbank PJSC, the press-office of the National Police reports.
“The court elected the detention with the possibility of bailment, amounting to UAH 40 mln, as a preventive measure for the suspect”, according to the court decision on April 20.
According to UP sources, it refers to Alexei Omeliyanenko.
On April 13, the former chairman of the management board of the bank was served with charge papers on part 3 art. 27, part 2 art. 28, part 2 art. 205 (Sham business), part 3, art.27, part 5, art. 191 (Misappropriation, embezzlement or conversion or property by malversation) of the Criminal Code.
The law enforcement officers state that UAH 100 mln were illegally withdrawn from the bank. For that, the perpetrators disbursed a loan to a previously created controlled fictitious enterprise.
