The case of theft of 206 million hryvnias from the state "Ukrgasbank" was transferred to court. Eight people, including the former Bank Chairman, will stand before the court as accused. The latter is considered the organizer of a criminal scheme, which lasted from 2014 to 2020.
According to the investigation, hundreds of millions of hryvnias were illegally withdrawn from Ukrgasbank through fictitious contracts. The defendants are charged with the creation of a criminal organization, the seizure of funds in particularly large amounts, official forgery and laundering of illegal income.
The trial must determine the punishment for the participants of this criminal group and resolve the issue of repayment of stolen funds to the state.
