The offender was arrested.
The man suspected of misappropriation of 3 million dollars by fraud, the measure of restraint in form of detention with possibility of bail in the amount of UAH 68 million.
About this Timeline.info reported in a press-service of Prosecutor’s office of Odessa region.
He looked for those who could provide a loan to expand a profitable business, but used the means at its discretion.
At the request of the local Prosecutor’s office, the detainee elected a measure of restraint in the form of continuing detention, along with this court defined the Deposit in the amount of UAH 68 million.
Established that the suspect fraudulently seized funds to victims totaling more than $ 3 million.
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