Employees of Public service of fight against economic crime in the Nikolaev area exposed officials of one of limited liability companies who were engaged in financial frauds.
These persons, according to counterfeit documents, in branch of one of banks, obtained the credits for total amount more than 28 million UAH. About it reports a press - service Regional Department of the Ministry of Internal Affairs of Ukraine.
As a result given illegal actions, the damage for the above sum was caused to financial institution.
On this fact the prosecutor's office of the Nikolaev area brought criminal case on signs of the crimes provided ч.2 by Art. 222 of UK of Ukraine - "Fraud with financial resources" and p.1 Art. 366 of UK of Ukraine - "Office forgery".