Detectives of the Territorial Department ESBU in Kyiv exposed the director of the corporate business department of one of the banks who aided in the seizure of other people's property, namely, issued a loan in particularly large amounts to an insolvent borrower.

Thus a bank official by prior conspiracy of a group of persons, decided to open a revolving credit line to the borrowing company with a total limit of UAH 33 million, with a further increase in the credit limit to UAH 58 million. As the detectives of the ESBU found out the borrowing company turned out to be a fictitious enterprise. The banking institution was subsequently liquidated.

Currently the said director of the department has been served a notice of suspicion of committing criminal offenses under Part 5 of Art. 27, Part 5 of Art. 191 of the Criminal Code of Ukraine - aiding in the seizure of another's property by abuse of office, in a particularly large scale by prior conspiracy. The indictment was sent to court.

The pre-trial investigation in the criminal proceedings was conducted by detectives of the Territorial Department ESBU in Kyiv under the supervision of prosecutors of the Kyiv city Prosecutor's Office.

As a reminder, detectives of the Territorial Department of the ESB U in Kyiv recently sent to court an indictment for aiding and abetting in the misappropriation of UAH 3 million of budget funds.