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 PGO to bring indictment against former NBU officials Tkachenko and Yakovliev by fall, - Matios

Prosecutor General's Office intends to refer the case against former Deputy Head of the National Bank of Ukraine Oleksii Tkachenko and ex-Head of Banking Supervision Department Roman Yakovliev to the court before the end of summer.

Main Military Prosecutor Anatolii Matios told journalists, Censor.NET informs citing Ukrainski Novyny.

"We are planning to refer the cases against these two individuals to the court before the fall," he said.

According to him, they were acting in collusion with Kharkiv businessman Serhii Kurchenko and facilitated refinancing of the Real Bank in the amount of 787,300,000 hryvnia (more than $32 million), despite the fact that the total collateral amount of the bank's property to be mortgaged had been illegally overvalued.

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One of the suspects was arrested after he returned to Ukraine in order to extend his visa and leave the country again.

Earlier, the PGO and SBU detained former Deputy Head of the National Bank of Ukraine Oleksii Tkachenko on suspicion of embezzlement of state funds in the amount of 787,300,000 hryvnia.

According to investigators, the detainees will also be charged with high treason.
 
 
 
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