Former First Deputy Chairman of the Board of the State Innovative Financial and Credit Institution will be brought to court under SBI investigation

23/08/2023

SBI employees have completed a pre-trial investigation against the former first deputy chairman of the board of the State Innovative Financial and Credit Institution. Due to her actions, the budget lost more than UAH 1 million.

The indictment has been sent to court.

It has been established that in 2019, the official entered into loan agreements with a number of counterparties to implement innovative and investment projects. They were financed by budget funds received to replenish the authorised capital. However, due to the negligence of the first deputy director, the agreements did not include an inflationary component.

As a result of such actions, the state institution did not receive funds in the amount of almost UAH 1 million 140 thousand.

The official is accused of gross negligence that caused grave consequences (Part 2 of Article 367 of the Criminal Code of Ukraine).

The sanction of the article provides for imprisonment for up to 5 years.

The Prosecutor General's Office is in charge of the proceedings.