PGO completes probe against former Ukrgasbank managers

PGO completes probe against former Ukrgasbank managers

Ukraine's Prosecutor General's Office (PGO) has completed the investigation against former Ukrgasbank managers, PGO spokesman Andriy Lysenko has reported on his Facebook page.

"The pre-trial investigation in criminal proceedings against a former deputy board chairman of Ukrgasbank and a former deputy director of the Kyiv regional directorate of Ukrgasbank has been completed," he wrote.

According to Lysenko, the pre-trial investigation proved the criminal activity of former bank managers aimed at organizing the misappropriation of someone else's property in collusion with a group of individuals by providing UAH 100 million in credit funds to a controlled fictitious company without the purpose of their return, which caused large-scale financial damage to Ukrgasbank.

At present, the parties to the criminal proceedings have been notified of the completion of the pre-trial investigation and were granted the right of access to pre-trial investigation materials.

Lysenko clarified that the investigation against co-perpetrators of crimes was ongoing.


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