In Sevastopol employees of Public service on fight against economic crimes the group which was engaged in illegal registration of the bank credits is revealed.
As reported in the Ministry of Internal Affairs of Ukraine, the chief of office of the Sevastopol branch of one of commercial banks, the director of private enterprise and the local during 2006-2007, on the basis of counterfeit documents, illegally issued 64 credits for total amount of 180 thousand UAH which were transferred further to cash and are appropriated. Thus the damage for the specified sum was caused to bank.
Investigative management of Regional Department of the Ministry of Internal Affairs to Sevastopol brought criminal case on signs of the crimes provided ч.3 by Art. 191, p.1 by Art. 205, p.1 Art. 209, ч.3 Art. 357 and p.1 of Art. 366 of UK of Ukraine.