The case of the former owner of “Delta Bank” was referred to the court

[ad_1]

The prosecutor’s office referred two cases to the court regarding the former owner of PJSC “Delta Bank”, who is suspected of seizing other people’s property and tax evasion in the amount of more than 33 million hryvnias.

It is reported press service of the Prosecutor General’s Office.

The investigation established that during 2012-2013 the accused, who held the position of chairman of the supervisory board of PJSC “Delta Bank”, with the participation of other bank officials, organized the illegal conclusion of a credit line agreement and additional agreements with a controlled legal entity.

As a result, the bank lost assets in the total amount of about UAH 897 million.

The chairman of the board of directors, the head of one of the banking departments and the director of the company, who are co-participants, are wanted.

In addition, in the tax reporting for 2015, the accused did not reflect his own profit in the amount of UAH 153 million, received from a foreign company as a result of contractual relations. Accordingly, he evaded payment of personal income tax and military duty in the total amount of over UAH 33 million.

The pre-trial investigation into other facts that caused the bank’s bankruptcy continues, it is being conducted by the Main Investigative Department of the National Police.

Economic truth

[ad_2]

Original Source Link