The former head of the national Bank of Ukraine suspected of stealing about $36 million
Former head of the National Bank of Ukraine Ihor Sorkin suspected of stealing 800 million hryvnia (about $ 36 million) of public funds, said Tuesday on the Internet office of the Ukrainian Prosecutor General's office.
on the first day of the week prosecutors notified Sorkin and former head of the management Board of JSC "real Bank" Vladimir Agafonov about the fact that they are suspected of "establishing an illegal organization" and " embezzlement through abuse of official position by public funds in especially large sizes ". Agafonova also suspected of laundering of parish money laundering, and forgery.
"These individuals suspected of involvement during 2013-2014 on preliminary arrangement by group of persons created in (Sergei) Kurchenko (Ukrainian oligarch, who owned a "real Bank" - ed.) an illegal organization.. for example, in the acquisition of
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