Kiev local Prosecutor’s office No. 6 sent to Pechersky district court of Kiev the indictment against the former head of the Moscow branch of Bank “PJSC “Innovational-industrial Bank”. He is accused of abuse of office and misappropriation 52 million of Bank funds. Reports a press about it-service of Prosecutor’s office of Kiev in Facebook.
“During a pretrial investigation it was established that the person, being in the position of Director of the Metropolitan branch of the Bank in the period from 19.05.2010 year on 28.01.2011 year in the provision of credit funds in the form of accounting transactions of bills of exchange seized cash of refinancing, which were provided by the National Bank of Ukraine to maintain the liquidity of the Bank in the amount of nearly 52 million hryvnias”, – is spoken in the message.
At present the pretrial investigation is completed. The indictment drawn up under part 5 of article 191 UK of Ukraine (Assignment, waste of property or mastering by it by abuse of official position).
The sanction of article provides till 12 years of imprisonment with confiscation of property.