Kiev Prosecutor's Office yesterday filed a criminal case concerning the former chairman of the board of OJSC CB Nadra.

reported the press office of the prosecutor's office.

thing about the ex-chairman of the Board of OJSC CB Nadra filed under Art. 191 part 5 of the Criminal Code (taking possession of another's property through abuse of power in large scale by prior agreement by a group of persons).

Given that the ex-chairman of the board is hiding from the investigation, he is wanted. As the public prosecutor of Kiev court granted permission to detain the person and delivered to the court to decide on measures of restraint in the form of detention. At this time pre-trial investigation in a criminal case continues.

Also today, officials

UBOP Interior Ministry launched an investigation of activities at the central bank. A warrant for search gave Golosiivskiy district court of the capital, said the source of RBC-Ukraine in law enforcement. The search is conducted in two criminal cases filed in August 2009, against the firm Clos and Knight. These companies have business relationships with the bank Nadra.

Recall Igor Gilenko February 11, 2009 was relieved of his duties as chairman of the Board of OJSC CB Nadra. He served as chairman since July 1997. Before dismissal Gilenko National Bank has introduced a temporary administration in OJSC CB Nadra, temporary administrator was appointed Valentin Zhukovskaya.

worth noting that earlier Interior Minister Yuriy Lutsenko said the massive abuses of the National Bank, made during the refinancing of bank Nadra. Also appearing in the media information that a given in 2008, the NBU Nadra refinancing of $ 7.1 billion UAH from the bank was removed about 6 billion UAH.