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Prosecutor’s office asks to arrest head of Ukreximbank with possibility to a bail of $ 4 million

Source : 112 Ukraine

Meeting on election of restrictive measure began today, November 18, at about 2:00 PM in Pechersky District Court
16:27, 18 November 2019

112 Agency

The prosecutor's office asks to arrest the head of Ukreximbank, Olexandr Hritsenko, with an alternative to a bail of $ 4 million. Interfax reports.

“The prosecutor seeks a restrictive measure for the head of "Ukreximbank" Olexandr Hritsenko in the form of a bail of $ 4 million and taking him into custody for 50 days during a meeting in the Pechersky District Court of Kyiv,” – noticed in the message.

Related: Ivan Bakanov appointed Head of State Security Service of Ukraine

A banker is charged with money laundering. 

"He is suspected of facilitating the legalization of income illegally obtained by high-ranking officials under Yanukovych. Abusing his official position, the detainee removed the property of one of the media holdings from arrest,” - The official report of the Security Service of Ukraine.

Related: Prosecutor's office exposes corruption scheme in Ministry of Defense

As we reported, the State Investigation Bureau filed the draft suspicion to the Prosecutor General’s Office of Ukraine toward fifth president Petro Poroshenko and submissions to the Verkhovna Rada on the provision of the permission for his prosecution

 

 

 

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