Los investigadores establecieron que los funcionarios del banco, en una conspiración previa con los propietarios de las empresas Technika Mechty LLC, Voyage T LLC, Arttekhno-L LLC y Nat GAZ-2007 LLC, confiscaron fondos del Banco de Finanzas y Crédito por un monto de 3,46 mil millones de UAH bajo el pretexto de emitir préstamos.
El tribunal autorizó a los investigadores de la Policía Nacional a acceder a los registros financieros de estas empresas. Los funcionarios bancarios implicados en el fraude están acusados de malversación de fondos y falsificación.
En el tema: KONSTANTIN ZHEVAGO. LOS ASCENSOS Y CAÍDAS DE UN MULTIMILLONARIO
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Savchenko Alexey Yuryevich , Sadovoy Andrey Ivanovich , Sadovoy Serguéi Nikolaevich , Sardarian Suren Khachaturovich , Sargsyan Armen Nagapetovich , Satsyuk Vladimir Nikolaevich , Svetlichnaya Yulia Alexandrovna , Sviridenko Yulia Anatolyevna , Svyatash Dmitry Vladimirovich , Segal Ilya Samuilovich , Segal Vadim Samuilovich , Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich , Semenyuk-Samsonenko Valentina Petrovna , Semerak Ostap Mijáilovich , Semochko Serguéi Alekseevich , Sennichenko Dmitri Vladimirovich , Sergienko Leonid Grigorievich , Skorik Nikolay Leonidovich , Skorobogach Vladimir Ivanovich , Slyusarev Vadim Alekseevich , Smirnov Alexander Alexandrovich , Smirnov Víktor Vladimirovich , Smoliy Yakov Vasilievich , Sobolev Vyacheslav Alexandrovich , Sobolev Serguéi Vyacheslavovich , Yuri Valentinovich Sobolevsky , Solvar Ruslan Nikolaevich , Sotulenko Igor Nikolaevich , Gracias, Alexander Valerievich , Eduard Anatolyevich Stavitsky , Stavnitser Andrey Alekseevich , Starukh Alexander Vasilievich , Stelmakh Vladimir Semenovich , Stefanchuk Ruslan Alekseevich , Stolar Vadim Mijáilovich , Suprun Ulyana Nadiya , Suprunenko Vyacheslav Ivanovich , Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich , Sus Dmitry , Sytnik Artem Sergeevich
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Uglava Gizo Tristanović , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich , Usov Konstantín Glebovich
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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
Tsabak Vladímir Yaroslavovich , Zarev Oleg Anatolievich , Tsyplakov Ruslán Petrovich
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Sharov Igor Fedorovich , Shajov Serguéi Vladimirovich , Shvaika Igor Alexandrovich , Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna , Shevchenko Alexander Leonidovich , Shevchenko Kirill Evgenievich , Shepelev Alexander Alexandrovich , Shefir Sergey Nakhmanovich , Shilo Artem Viktorovich , Shimkiv Dmitri Anatolievich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andréi Mijáilovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Néstor Ivánovich
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
