“The Prosecutor General’s office arrested and handed over to the agency on the search and management of assets of 39 real estate objects. The companies are involved in the bank of the bank’s property, probably have a close connection with the Russian Bookmaker Brand 1xbet. About it reports the office of the Prosecutor General. According to the investigation, in 2022–2023 the expert of the duties of the Bank Board Chair”, – WRITE ON: ua.news
The Prosecutor General’s office arrested and handed over to the agency on the search and management of assets of 39 real estate objects. The companies are involved in the bank of the bank’s property, probably have a close connection with the Russian Bookmaker Brand 1xbet.
About it reports the office of the Prosecutor General.
According to the investigation, in 2022–2023 the expert of the duties of the Board of the Bank in conspiracy with other officials of the bank organized the waste of eight objects of real estate belonging to the banking institution.
The pre -trial investigation in large -scale proceedings is currently underway and has been informed of suspicion. Earlier, six more accomplices were received by the accomplices involved in the alienation of the bank’s property.
During the investigation, law enforcement officers found that companies are involved in the scheme, probably have a close connection with the Russian Bookmaker Brand 1xbet. Sanctions against the bookmaker were imposed in 2023.
As part of the proceedings, their monetary assets were arrested and transferred to the ARMA. The total amount of funds transferred to the State Budget is almost UAH 2.5 billion, UAH 500 million of which is the income received by the ARMA during the management of these assets.
The funds will be directed to the Fund for the elimination of the consequences of armed aggression.
In addition, at the request of the prosecutors of the Office of the Prosecutor General was arrested and transferred to the ARMA 39 more objects of real estate of the bank, the estimated value of which is almost UAH 1 billion.
We will remind, for the first two weeks of September the agency for search and management of assets (ARMA) discovered and searched for 355 real estate, 195 vehicles, money for over UAH 5.2 billion, corporate rights for UAH 877.8 million, securities for UAH 240.7 million and 37 units of weapons, reports ARMA site.
We will remind, the SAP started criminal proceedings on the possible abuse of office officials of the ARMA.
NABU also prepares suspicion of ARMA top officials.
