Two exhibitors of the bank “ARCADA”, who stole more than UAH 11 million from the trustees of the Construction Financing Funds, were informed of suspicion
In 2017-2018, the deputy director of one of the departments and the head of the banking institution in collusion with the developer established a criminal scheme to steal the funds of citizens invested in the construction of residential complexes “Eureka” and “Patriotika”. This was reported in the Department of Strategic Investigations.
The above illegal actions were committed by the attackers through the formal introduction of “Together Cheaper” shares, deliberately attracting funds from a third party for the purchase of real estate objects at low cost, their subsequent sequestration and the return to the specified person of the funds paid for real estate objects by market (exact) price. According to this scheme, UAH 11.5 million was withdrawn from the funds financing the construction of residential complexes “Eureka” and “Patriotika”.
On the basis of the evidence received, the investigators of the Podolsk Police Department under the operational support of the Department of Strategic Investigations in the city of Kyiv of the National Police under the procedural direction of the Podolsk District Prosecutor's Office of the city of Kyiv informed about the suspicion to two officials of JSC AKB “ARCADA”. They incriminate the squandering of particularly large amounts of funds in the interests of a third party, by abuse by an official of his official position, according to a previous conspiracy by a group of persons (Part 5 of Art. 191 of the Criminal Code of Ukraine). The issue of choosing preventive measures for suspects is being resolved.
Department of Strategic Investigations of the National Police of Ukraine
