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Kyiv city: SBU detains businessman who "sold" post of Head of Department in National Bank

The Security Service of Ukraine detained in Kyiv city a former Deputy Chairman of the Board of one of the commercial banks, who for USD 25,000 "sold" the position of the Head of one of the Departments of the National Bank.

The operatives of the special service documented that the organizer of the deal pretended to act in the interests of one of the deputies of the Chairman of the National Bank. According to the involved person, part of the amount was to be divided between the participants of the tender commission to make a positive decision on the appointment of a candidate.

The law enforcement officers detained the offender in one of Kyiv city districts on his receiving the illegal financial gain in the amount of USD 15,000.

Within the criminal proceeding the detainee was served a notice of suspicion of committing crimes stipulated by Part 3 Art. 15, Part 4 Art. 190, Part 4 Art. 27, Part 4 Art. 369 of the Criminal Code of Ukraine.

In order to detect illegal scheme and identify all episodes of illegal activity the investigative actions are ongoing.

The operation was conducted jointly with the Kyiv Local Prosecutor's Office No. 6.


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For the Attention of the SBU Head

   

 

 

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Zhydkov Dmytro Mykhailovych
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Shevchenko Daniil Borysovych
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Yatsenko Viktor Viacheslavovych
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