Besides former Deputy Chairman of the Bank, the crime involved a former member of the Supervisory Board and the head of the commercial structure. Two former top officials and head of the commercial structure reported about suspicion in the removal and the assignment of 39 million hryvnias. On 11 February, reported the press service of the National police of Ukraine. The police said that the output and the appropriation of state funds, the criminals established a company controlled by them and rented residential premises. It is noted that during 2008-2009, for the lease of the premises and repairs in the accounts of commercial structures were transferred for a total amount of 39 million. Former member of the Supervisory Board , Deputy Chairman of the management Board and head of the company reported on suspicion of embezzlement of another's property in especially large amounts committed in the agreement. We will remind, in April 2018, the court chose the former Deputy head of the Board who is suspected of embezzling 100 million, a measure of restraint in form of detention. In January of this year, the indictment in this case gave the court.