Search in the investment company Dragon Capital (Kiev) was carried out by the security Service of Ukraine (SBU) in the framework of the law. About this on his page in Facebook said the head of the press service of the company Olga Belobrovskaya.
“We have voluntarily provided investigators with all necessary information and at the moment the search is almost over”, – said the head of the press service of the Dragon Capital.
According to Beloblotskiy, police “seized, not all computers” and the company can continue working.
Naponim, earlier the head a press-services of the investment company reported that the searches in the office of investment company Dragon Capital associated with the charges of illegal use of the software.
Prime Minister of Ukraine Volodymyr Groysman entrusted the government Plenipotentiary find out the cause of the searches conducted by the security Service of Ukraine in the investment company Dragon Capital.
Established in 2000 Dragon Capital is one of the largest investment companies of Ukraine. The company works in the sphere of direct investments and financial services provides a full range of investment banking and brokerage services to corporate and private clients.
Previously a minority stake in Dragon Capital since 2007, owned by Goldman Sachs, one of the largest global banks. In early April, 2017 investment company signed an agreement with the Bank to repurchase their shares.