Businessman Vasily Boiko-Veliky was charged with embezzlement of funds of the Bank "Credit Express" for a few million dollars. About this said the official authorized SC of Svetlana Petrenko.
According to investigators, 2013-2018 Boiko-Veliky, owning ten percent of the share capital of " Credit Express ", together with the head of the organization Alla Kabanova, chief accountant Maria Antonova and four employees have stolen from Bank more than 180 million 929 thousand dollars.
They made up false documents for as if obtained credits and took the customers money, added in SK. The police have already installed the 31 cases of theft, there is a check transaction is suspicious.
All seven suspects are caught, they blame the embezzlement of money entrusted to them, made by organized group.
yesterday the lawyer Boiko-Veliky said Last news that his client is not guilty.