Court repeatedly arrests property of ex-first deputy board chairman of Delta Bank
Kyiv's Pechersky district court has repeatedly arrested property and corporate rights of former first deputy board chairman of Delta Bank, the press service of Prosecutor General's Office (PGO) in Kyiv reported on Friday.
"During the investigation Kyiv's Pechersky district court arrested corporate rights, movable and immovable property (apartments, houses, land parcels, cars and parking slots) registered to the suspect and members of his family totally worth some UAH 450 million," the press service of PGO reported.
The press service said that the banker is suspected in the criminal case opened under an application of an authorized person of the Individuals Deposit Guarantee Fund under Part 2 of Article 364-1 of the Criminal Code of Ukraine (abuse of authority or office).
Earlier an investigation judge of the Pechersky district court satisfied a petition of defendant's lawyers and annulled the arrest of property and corporate rights.
The last name of the banker was not disclosed.
Advertising
Advertising
MORE ABOUT
Court rules to seize all property of Supreme Court ex-head Kniazev – Justice Ministry
17:43, 24.04.2024
Court overturns arrest of 100% of Ukrtower owned by Turkcell - Datagroup-Volia
10:04, 23.04.2024
KYIV COURT OF APPEALS GRANTS LIFECELL'S CLAIM, LIFTING SEIZURE OF 19.8% OF COMPANY'S CORPORATE RIGHTS
18:34, 16.04.2024
SBU denies info about appeal against Maliuk's arrest in absentia in Russian court
20:59, 15.04.2024
Court to hear dispute between Paseniuk and NBU regarding Avangard bank in closed-door session
19:28, 09.04.2024
LATEST
Naftogaz Group receives UAH 23.1 bln net profit in 2023 against UAH 79.1 bln loss in 2022
12:52, 07.05.2024
After opening of sea exports, Metinvest increases workload of factories, directs efforts to retain teams – HR Director
20:17, 06.05.2024
Kamet Steel plant carrying out major overhaul of cable rack at coke chemical division for uninterrupted power supply
19:52, 06.05.2024
Business expectations in Ukrainian construction market in Q2 decrease by 1.1 pp – statistics
19:16, 06.05.2024
Four MPC members expect reduction of key policy rate to 11.5-12% by late 2024, remaining 7 expect fall to 13% – NBU