Ten new suspects in "Ukrgasbank" case
NABU and SAPO have announced new suspicions in the case of Ukrgasbank, which lost UAH 206 million during 2014-2020 due to the actions of an organized group led by the bank's board chair. On Feb. 14, 2023, ten more persons were served with charges. The actions of nine of them fall under Part 5 Art. 27 Part 5 Art. 191 and Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine, one of them - under Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine. Five persons were notified of suspicion in absentia.