The arrest of the former head of CityCommerce Bank property : have bank funds been assigned there?

Pechersk District Court of Kyiv satisfied the petition of the Main Investigation Department investigators of Natspolitsiia and arrested the property of the former ruler of PJSC City Commercial Bank (CityCommerce Bank). Such a decision the court took on January 12 this year.

According to the document, the former ruler of the bank is suspected of embezzling an impressive amount of cash from the aforementioned financial institution.

Investigative agencies established the fact of the loan 90.1 million UAH for LLC Ril Meid. Another 76.6 millionUAH was brought in LLC Hunting trails in Ukraine, which is controlled by Ril-Meid. All of the features of these firms lead to the fact that they are most likely bogus.

On the whole set property of the former head of the bank put a lien: on two land plots, seven cars and armory collection. At the end of last year, the National Police notified on suspicion of spending of bank funds a one of the owners of the presiding board of CityCommerce Bank.

Also read: Oschadbank will open 100 new branches in Ukraine


Leave a Comment