El ex director de Energobank Volskaya recibió una sentencia de tres años de prisión en suspenso.

by Redactor • 23.06.2017 • 0 Comentarios

Alla Volskaya, expresidenta de la entidad financiera liquidada Energobank, fue condenada a tres años de prisión en suspenso por su participación en la malversación de 16 millones de dólares. El Tribunal del Distrito de Pechersky de Kiev dictaminó que, como consecuencia del desempeño negligente de sus funciones oficiales por parte de la presidenta del consejo de administración de Energobank, quedaron fondos por valor de 15,5 millones de dólares en la cuenta corresponsal de Energobank abierta en Bank Frick & Co AG (Liechtenstein). Esta condena indulgente fue resultado de un acuerdo entre la fiscalía: el 9 de junio de 2017, la fiscalía y la sospechosa acordaron la redacción de la acusación y la tipificación jurídica de los hechos. Al hacerlo, la sospechosa también aceptó formalmente "...admitir plena e incondicionalmente los cargos en el marco de la acusación".

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