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"On February 11, former member of supervisory board of one of banks, ex-deputy chairman of the bank and the head of the company was informed of suspicion of committing an offense under Part 3, 5 of Article 27, Part 5 of Article 191 of Criminal Code of Ukraine", – reports the publication «Ukrainska Pravda».
The former deputy chairman of the bank’s board was chosen as a preventive measure in the form of detention with the possibility of making a bail in the amount of UAH 960,500, and the head of the commercial structure was under house arrest.
“On February 19, the court chose a measure of restraint for the former member of the supervisory board of one of the capital’s banks. According to the court order, the latter is taken into custody in the courtroom. In addition, the court identified the suspect an alternative measure of restraint in the form of a pledge – UAH 90 million,” the statement reads.
As reported by “Journalist, an employee of liquidated Kreschatyk bank extorted $ 7,000 bribe for a contract.
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