Employees of the security Service of Ukraine exposed in Zaporizhia the activity of a group of fraudsters suspected of stealing the collateral of one of the state banks. Reports a press about it-service SBU.
Found that the state financial institution has entered into a loan agreement with a commercial structure with the credit line limit by nearly seven hundred million. In accordance with the terms of the contract the Bank had transferred property companies.
At the same time the credit funds was transferred to accounts of offshore companies, and mortgage assets derived from illegal government control of the Bank in favor of third parties.
“In the opinion of the relevant experts, government Bank damage of almost a billion hryvnia,” – said the Agency.
SBU investigators announced suspicion of two defendants in the Commission of the crimes provided by part 5 of article 191 and part 2 of article 364-1 of the Criminal code of Ukraine.
Currently taking measures to return illegally transferred assets of the company in the state. The pretrial investigation proceeds.