Lutsenko reported on the progress of “Delta Bank”.
The Department, in the economic sphere of the Prosecutor General of Ukraine gave a suspicion to the head of the Board of Directors of “Delta Bank” Popova and three persons.
They are suspected of embezzling 1.7 billion UAH of funds of the Bank. This was announced by Prosecutor General of Ukraine Yuriy Lutsenko on his page in Facebook.
Related news: On the property of the former first Deputy head of the Board of Directors of “Delta Bank” re-arrested
“The focus of the investigation, in particular, signing a deliberately unprofitable for Delta Bank agreements, has been 150 million dollars was transferred to the attackers controlled company,” – said the Prosecutor.
“The highlight of bankers – the removal of money on “Bonnie and Clyde” further escape of all scams abroad,” – said Lutsenko also.
Recall, JSC “Delta Bank” was declared insolvent on March 2, 2015, at the same time introduced a temporary administration. The decision to revoke the banking license and liquidation of PJSC “Delta Bank” the national Bank adopted on 2 October 2015.
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