In November 2002, the Prosecutor General of Ukraine charged Serhiy Pashynskyi with embezzlement of USD 4 million committed in 1999-2000. Pashynskyi was also charged with fraudulent transactions in obtaining loans from banks. On 30 November 2002, Kyiv's Pechersky District Court authorized the detention of Pashynskyi. He was arrested on suspicion of embezzlement of funds of the Oschadbank, which were intended to compensate for Soviet deposits of Ukrainian citizens older 80 years. The charges were brought under art. 191, part 5, and art. 222, part 2 of the Criminal Code of Ukraine (misappropriation of another's property in especially large amounts through abuse of official position; fraud). On 6 February 2003, the Kyiv Court of Appeal released Pashynskyi on his own recognizance. According to Ukrainian media, Yulia Tymoshenko personally arrived at the Lukyanivska Prison to take Pashynskyi out.
