Los bienes del presidente del consejo de administración del Divi Bank fueron embargados por decisión judicial.

by Redactor • 07.03.2017 • 0 Comentarios

Como se informó Noticias ucranianas, Sergey Gorbachevsky, Presidente del Consejo de Administración del Banco Divi, “…en enero de 2015, con el objetivo de enriquecimiento ilícito mediante el abuso de poder como Jefe Adjunto de la Tesorería del Banco Integral, junto con un grupo de individuos, se incautaron fondos por un monto de 129 millones de grivnas”.

La investigación llegó a esta conclusión tras revisar todo el material del caso y las declaraciones de los testigos. Los detectives también descubrieron que el acusado posee un terreno de 0,2884 hectáreas, una casa de 541,1 metros cuadrados, una casa de 77 metros cuadrados con dependencias, un tercio de un apartamento, un Land Rover Range Rover, un Porsche 911 Carrera S, una Dodge Ram 1500 y dos remolques. A finales de febrero, Horbachevsky fue acusado de malversación de 129 millones de grivnas, y el 27 de febrero, el tribunal acogió la solicitud del investigador y confiscó los bienes del sospechoso.

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

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Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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