Management of the "Central-Start" credit union are already in custody
The chairman and accountant clerk of the "Central-Start" credit union, the amount of damages under the criminal case against which reaches nearly 13 million, have been taken into custody. Detention for 2 months - such a preventive measure today, October 4, was determined by Uzhgorod City Court.
On September 24, Investigation Division of the Office of the Ministry of Internal Affairs of Ukraine in the Transcarpathian region instituted criminal case against the chairman and accountant of the "Central-Start" credit union on suspicion of the crime under part 5 of Article 191 of the Criminal Code of Ukraine (misappropriation, embezzlement, or obtaining property through abuse of position punishable by imprisonment for a term of 7 to 12 years with confiscation of property) over their appropriation of funds of depositors of the credit union.
Source: Press office of the Prosecutor of the Transcarpathian region
23 January 2017 11:54
4 February 2020 00:22