Business
investigationsEx head of Ukrspecexport Bondarchuk suspected in embezzling $7.4 mln
Укрспецэкспорт, ГПУ, расследованияThe chief military procurator’s office has announced that the former head of the Ukrspecexport state enterprise is suspected in embezzling $7.428 million from the state company, the public relations department of the Prosecutor General’s Office of Ukraine, referring to Prosecutor General Vitaliy Yarema.
According to the report, on January 21, the official received information that he is suspected under part 5 of Article 191 (gross embezzlement via abuse of office under a preliminary collusion by a group of persons) and part 2 of Article 366 (fabrication caused serious consequences) of the Criminal Code of Ukraine.
On January 29 the investigating magistrate of Pechersky district court of Kyiv permitted to detain the former head of Ukrspecexport and sent him to court to decide on his arrest.
The court also arrested assets of the suspect — $10 million at one of the Ukrainian banks and two Range Rover cars worth over UAH 2 million.
Interfax-Ukraine learnt that this concerns Serhiy Bondarchuk.
Source: Interfax-Ukraine
Design, style, and all the contents of website www.capital.uaare protected by copyright and law. Any use of site materials is allowed only while meeting the requirements of reprinting terms and with the reference to www.capital.ua.Only materials in public domain can be used and adding of link and/or direct hyperlink open for search engines to immediate material address on www.capital.ua. The link/hyperlink should be placed in the sub-title or in the first paragraph of the material. Font size of the link or hyperlink should not be less than the font size of the main text in the material. Any use of materials that are in closed access and are only available to registered users is allowed only with the prior written permission of the copyright owner. Reprinting, copying, reproducing, modifying or any other use of materials published with the note 
of the agreement of syndication with Financial Times Limited are strictly prohibited. Use of materials which refers to France-Presse, Reuters, Interfax-Ukraine, Ukrainian News, UNIAN agencies is strictly prohibited. Materials marked 
are published as advertisements.
All rights reserved. © 2012 — 2016