Among areas which sent to court the greatest number of criminal cases on non-bank crediting, the Ministry of Internal Affairs calls the Nikolaev area. Nour staff of management on fight against economic crimes opened and brought to trial six such cases.Better than Nikolayevshchina worked only Lugansk (seven cases) and the Zakarpatye (eight) areas.
As a whole across Ukraine 25 criminal cases were brought and brought to trial. In their majority them officials of the credit unions are accused.
The Ministry of Internal Affairs reports that the most resonant on the sums of the caused damage and number of victims are nine proceedings, initiated in this year in Ukraine concerning officials of the credit unions.
One of them is business of the credit union "Garant" (The Nikolaev area) in which 37 people are recognized as victims, and the damage made three million hryvnias.
Of all affairs two categories of citizens are accused:officials and members of the credit unions.
On a way of commission of crime share on the such:
- plundering of money from cash desk of the credit union;
- conclusion of contracts on granting the credits for figureheads;
- abuse of official position;
- submission of obviously inveracious information for receiving the credit which doesn't come back further.