As part of the investigation on Myhailivskyi bank embezzlement case in Kyiv, law enforcement officers raided the premises of companies located in the "Gulliver" office center and another 34 locations. This was written on "Facebook" page by Nadiya Maksymets, a spokesman for the prosecutor's office in Kyiv.
"We are talking about companies that, according to the investigation, could be involved in criminal schemes of embezzlement of bank funds excessing 900 million hryvnias by obtaining illegal loans. A significant amount of financial documentation was seized during searches, as well as computer equipment, information, flash drives and other evidence," spokeswoman claimed.
Now the prosecutor's office decides on the appointment of forensic-technical and economic expertise on the seized evidence.