As reported by Censor.NET citing Kyiv prosecutor's office, the bank's executives, acting as an organized criminal group, misappropriated funds belonging to 54 depositors for the total amount of 81 million hryvnia ($3.3 million) by forging deposit agreements and cash withdrawal documents during February 2010 - March 2014.
Based on the results of the investigation, former executives and top managers of the regional department of the bank have been served notices of suspicion of crimes under several articles of the Criminal Code of Ukraine. Property of the offenders has been arrested, including houses, apartments, and land plots.
Materials of the investigation have been presented to the defendants in the case and their lawyers.
In April 2016, provisional administration was introduced in Khreshchatyk Bank.
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