Searches in Gulliver conducted due to the case of bank funds embezzlement, - prosecution spokeswoman

Source : 112 Ukraine

The issue of appointment of judicial, technical and economic expertise on the seizure of evidence is being solved
15:55, 26 November 2016

112 Agency

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.

Related: Deceived deposits: Ukrainian authorities do not want Mykhailivsky bank case to repeat

"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.

Related: Mykhailivskyi Bank depositors picketed Ukrainian Parliament, demanded their money back

Now the prosecutor's office decides on the appointment of forensic-technical and economic expertise on the seized evidence.

Related: Rally of Mykhailivskyi bank clients blocks Khreshchatyk Street

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