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Politics 2020-06-15T05:54:58+03:00
Ukrainian news
Police Issue Search Alerts For 3 Ex-Board Members Of Mykhailivskyi Bank

Police Issue Search Alerts For 3 Ex-Board Members Of Mykhailivskyi Bank

national police, Mykhailivskyi Bank, Wanted List

The National Police have put three members of the board of Mykhailivskyi bank on the wanted list.

The Ukrainian News learnt this from the register of individuals hiding from law enforcement authorities of the Ministry of Internal Affairs.

In particular, the bank official wanted by the police include former first deputy chairperson of the board Vitalii Shastun, born in 1977, former director of the bank's treasury department / member of the board Viktor Yerasov, born in 1974, and former director of the financial department / member of the board Tetiana Anishyna, born in 1968.

The police want them for crimes under Section 5, Article 191 (embezzlement or misappropriation of property) and Section 2, Article 366 (forgery in office) of the Penal Code.

In addition, former deputy chairperson of Mykhailivskyi bank Denis Panfilov has been on the wanted list since august 2016.

As Ukrainian News Agency earlier reported, law enforcers investigate embezzlement of UAH 2 billion by Mykhailivskyi bank officials, including the damage estimated at UAH 870 charged to former chairperson of the bank Ihor Doroshenko.

In June 2017, the Dniprovskyi District Court of Kyiv put Ihor Doroshenko under a house arrest.

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