The department of Public service on fight against economic crime of the Ministry of Internal Affairs of Ukraine carries out a complex of the actions directed on the prevention, identifications, the terminations and disclosures of crimes in the sphere of bank activity. As result, for eight months 2009 in the sphere of bank activity 3492 crimes, including directly in banks - 1425 crimes are exposed. Every sixth exposed crime with losses over 100 thousand UAH (547). 90 criminal cases with losses over 1 million UAH are brought, reports a press - service Ministry of Internal Affairs of Ukraine.
Officials of banks commit crimes according to the following schemes:
- plunder means of banking institutions, thus make out fictitious credit agreements on the lost documents of citizens (the passport and an identification code), or using certified copies of documents of investors which had or have bank deposits:
In Nikolayevshchina on materials of workers of Public service of fight against economic crime criminal cases on signs of structure of the crimes provided ч.2 by Art. 366 and ч.2 of Art. 364 of the Criminal code of Ukraine of rather former officials and the acting chief of regional office of commercial bank which for 2005-2007, abusing official capacity are brought, a way of a fake of bank documents issued the consumer credits for inhabitants of the Nikolaev area according to fictitious documents, and illegally received funds for the sum of 396,9 thousand UAH appropriated.