Delta Bank siphons off UAH 4 bln of refinancing funds

16:13, 21 July 2015
Economy
153

Prosecutor General's Office has received permission to conduct an unscheduled audit of financial and economic activity of Delta Bank PJSC for the period from 2012 to March 2015, based on the criminal proceedings initiated in April 2014 on embezzlement of refinancing funds by officials of Delta Bank, as reported by online information source The First Instance at 1i.com.ua with reference to the resolution of Pechersk Court dated July 1.

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