Solomiansky district court of Kyiv has arrested Iryna Zemtsova, the Deputy Chairman of the Executive Board of “Oschadbank,” in the case of the embezzlement of the state funds of the bank as RBK-Ukraine reported.
Zemtsova is the first suspect in the embezzlement of $20 million of “Oshchadbank” who was arrested.
Prosecutor of Specialized Anti-Corruption Prosecutor’s (SAP) Office Valentyn Musiyaka claimed that he asked the court to arrest Zemtsova with a right for a bail in the sum of $1,764,000. However, the court refused and appointed an alternative in the sum of $246,991.
As we reported a son of Ukraine’s people’s deputy is among ten suspects detained for embezzling $20 million of Oschadbank.
Reportedly, on October 23, under the procedural control of SAP prosecutors, National Anti-Corruption Bureau (NABU) detectives detained ten people who were served with charge papers concerning embezzling $20 million of Oshchadbank.
Earlier it was reported that NABU and SAP were preparing a petition on lifting the immunity of the people’s deputy who illegally embezzled $20 million. According to Ukrainian News, it was about Stanislav Berezkin from “Will of the Nation” group.