Employees of management of Public service of fight against economic crime of GUMVD of Ukraine in the Kharkov area exposed the manager of office of banking institution who was engaged in misappropriation of money from bank cash desk.
As reports Department on public relations of the Ministry of Internal Affairs of Ukraine, at present an established fact of shortage of money for the sum over 200 thousand hryvnias. But ten times it appropriated a large sum, accepting means of investors out of bank cash desk.
In particular, it deposit contracts with clients of bank which it didn't register, money through cash desk of office I didn't credit conclusion established facts, and I appropriated. In particular, she received thus 200 thousand US dollars from the inhabitant of Kiev who increased subsequently "contribution" by 250000 US dollars; nearly 200 thousand more US dollars it was entrusted by a harkovchanka; other inhabitant of this city "placed" 40000 Russian rubles, 35800 US dollars, 220000 hryvnias and 81400 euros, and one more citizen - 330000 US dollars.
As a whole the lawbreaker for 2008-2009 appropriated money in the sum of 1015054 US dollars, 420000 hryvnias, 81400 euros and 40000 Russian rubles. Other episodes of its criminal activity are now documented and the persons involved in commission of these crimes are established.
Bodies of prosecutor's office brought criminal case.