The National Police of Ukraine reported a suspicion for embezzlement of 80 million UAH to two bank executives, according to National Police press service.
"The president - one of the owners of the institution and its board chairman through controlled them commercial structures have withdrawn financial institution assets. Employees of the Department of economic protection of National Police Main Investigation department jointly with the State Service for Financial Monitoring of Ukraine have proved the involvement of the bank's managers to embezzlement of institution's assets, "- said in a police report.
As it was explained by law enforcement officers, in 2014 officials have provided loans to fictitious firms, the funds they have legalized through the controlled commercial structures.
According to preliminary data, the amount of damage caused to Ukrainian Fund of Guaranteeing deposits to natural persons, is up to 80 million USD.