In the Kharkov area the Organized Crime Control Department exposed employees of bank who appropriated 100 thousand hryvnias

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Staff of Management on fight against organized crime of GUMVD of Ukraine in the Kharkov area exposed officials of one of commercial banks who put with roguish actions to banking institution of losses on the sum of 100 thousand hryvnias. Reports a press - service GUBOP Ministry of Internal Affairs of Ukraine.

As field investigators, the chief of office and two managers of bank established, abusing official position, forged documents to figureheads on whom made out credit agreements for opening of the bank (card) account. Then malefactors received payment cards and removed cash.

Thus, "bankers" took control of money for the sum of 100 thousand hryvnias. The prosecutor's office of the Kharkov area brought criminal case on signs of the crime provided ч.4 by Art. 191 (assignment, waste of property or a taking to them by abuse of official position) the Criminal code of Ukraine.

The sanction of this article provides imprisonment till 8 years.


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