Police arrested officials of "Central-Start" credit union
In order to identify the victims of acts of officials of the "Central-Start" credit union, in May 2012, the media published an ad with contact numbers of the investigative team of the Administration of MIA of Ukraine in the Transcarpathian region. 309 persons who are investors of the said credit union approached the law enforcement officers. This resulted in the appointment of forensic economic expert opinion which confirmed that the officials of "Central-Start" published only UAH 1481645 out of UAH 14418955 invested.
So September 24, 2012 the Investigation Division of the Administration of the Ministry of Internal Affairs of Ukraine in the Transcarpathian region initiated a criminal case regarding chairman and accountant cashier of "Central-Start" on suspicion of the crime provided for by part 5 of Article 191 of the Criminal Code (misappropriation, embezzlement, or obtaining the property through abuse of office - punishable by imprisonment for a term of 7 to 12 years with confiscation of property) over their appropriation of funds of the credit union depositors for a total of 12,937,309 UAH.
The same day, the aforementioned officials were detained according to Art. 115 of the CPC of Ukraine. The investigation continues - reports the Administration of MIA of Ukraine in the Transcarpathian region.
25 July 2013 12:36