Wednesday, August 31, 2011

The investigation of abuses in Rodovid bank

Complete the investigation of criminal cases against the former leadership Rodovid bank. The investigation was conducted Main Investigation Department of the SBU case was initiated against a temporary administrator AO Rodovid Bank and director of a company. Established that during 2008-2009, these officials forged documents to lease property seized funds worth over 42 million USD. As the press service of the Prosecutor General, the interim administrator of the bank's alleged that in December 2009, exceeding its powers, ordered the transfer 301.6 million UAH on account of one of the lawyers' associations. Such abuse of authority has caused material damage to the bank. Now the temporary administrator has been detained, the head of the company - to release on recognizance. Both defendants began to study the case. The personal assets of the accused arrested.

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