According to the SBU materials the key person involved in the proceeding of the “Garant Life” insurance company funds theft is served notice of suspicion
According to the SBU materials another key person involved in the proceeding of the “Garant Life” insurance company funds theft was served a notice of suspicion.
Employees of the Security Service of Ukraine together with the investigators of the National Police, under the procedural guidance of the Prosecutor General's Office in the framework of criminal proceeding continue to document illegal scheme of the “Garant Life” insurance company funds misappropriation. As a result of the deal, the company, in fact, is a bankrupt and more than 10,000 clients are left without savings as life insurance payments.
Law enforcement officers have identified one of the key participants of the illegal scheme, the ex-Chairman of the Board of the insurance company, due to whom in 2016, the depositors suffered losses for a total amount over UAH 28 million.
The person involved in the proceeding was served a notice of suspicion of committing the crime stipulated by Part 5 Art. 191 of the Criminal Code of Ukraine.
Earlier, the Security Service of Ukraine informed on the serving of a notice of suspicion to the of offender's predecessor in the position of Chairman of the Board of insurance company.
Currently, the appropriate authorities plan to seize property of the persons involved in the proceeding to compensate the savings lost by the clients of the company.
Investigative actions are ongoing.
SBU Press Centre
For the Attention of the SBU Head