In the Lviv region Director of the Bank basic scheme has awarded 14 million

In Lviv region arrested the head offices of the Bank Issuer of 3,5 million hryvnias of depositors, and after the layoffs — more than 11 million. About it reports a press-service of the Department to protect the economy of the National police of Ukraine.

During carrying out it is investigative-expeditious actions, the staff of the UGA established that, being at the head offices of the Bank, the woman exercised control over the activities of the branch, attracted customers to cooperation, concluded, claimed that they signed a loan and Deposit agreements.

«The leader offered to friends and acquaintances to access on favorable terms Deposit accounts. On your computer, the woman printed out the forms of the agreements of term Bank deposits, filled out and submitted the documents, which were written, convincing evidence that the depositor’s funds are in the account. In fact there was no open Deposit account funds to the account of depositors of the branch were reported. The cashier of a banking institution means the woman had made, and appropriated», — stated in the message.

According to investigators, during this time, she managed to assign more than 3,5 million hryvnias. After the dismissal, the woman continued fraud — under the guise of investing under considerable favorable interest in fact it lured more than 11 million hryvnias.

Now the swindler is reported about suspicion in Commission of several criminal offences. The woman the court elected a measure of restraint in form of detention. Under current law she may face punishment in the form of imprisonment from 7 till 12 years with deprivation of the right to occupy certain positions or engage in certain activities and confiscation of property.

Earlier in Darnitsky district of Kiev in the office of a commercial firm employee stole a million hryvnias.




In the Lviv region Director of the Bank basic scheme has awarded 14 million 17.02.2016

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Февраль 17th, 2016 by
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