Irina Zemtsov is suspected of misappropriation of funds of the state Bank.
It is noted that Zemtsova is the first arrest of persons suspected of involvement in the misappropriation of 20 million dollars of “Oschadbank”.
The Prosecutor of the Specialized anti-corruption Prosecutor’s office Valentin Musiyaka said that he asked the court to take Zemtsov into custody with a bail of 50 million hryvnias. However, the court refused and ordered an alternative – 7 million hryvnia Deposit.
Recall at the request of Specialized anti-corruption Prosecutor’s office of the Solomensky district court will elect a measure of restraint for ten suspects in the theft of funds “Oschadbank”.
As you know, during September 2013 – January 2014 the beneficial owners of the group “Creative” acting by prior conspiracy with officials of the specified group, as well as officials of “Oschadbank”, JSC “MFR” and “Credit brokerage Agency”, took possession of the $ 20 million that “Creative” was in “Oshchadbank”.
We will add, among the suspects on the case of plunders in “Oshchadbank” is the MP from the group “will of the people” Stanislav Berezkin.
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