Divisions of Public service on fight against economic crime of the Ministry of Internal Affairs of Ukraine in the current year carried out a number of the organizational and practical actions directed on the prevention of offenses and exposure of crimes in creditno - the financial sphere. As a result of the carried-out actions 6930 crimes are documented. About it reports a press - service Ministry of Internal Affairs of Ukraine.
In the sphere of bank activity since the beginning of year 3669 crimes, from them 139 - in the state banks are revealed. It is brought to trial of 2358 officials.
On the revealed crimes the sum of losses of 245,5 million UAHis determined
Most actively worked service GSBEP divisions in Donetsk, Lvov, Poltava, Nikolaev, Odessa and Kherson areas, note in the Ministry.
On materials UGSBEP of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area, the prosecutor's office of Nikolaev brought criminal case on signs of the crime provided by h. 5 Art. 191 of UK of Ukraine.
The this criminal case is brought concerning the chief of office of the Nikolaev department of commercial bank. The woman operating office of "Privatbank" which is in the city of Nikolaev on Admiralskaya Street, by unauthorized access to system of bank transferred to cash through system of ATMs of Nikolaev money in the sum over 1 million UAH
Money was transferred to the credit cards issued on figureheads.
Now "banker" is threatened by punishment in the form of imprisonment for a period of up to 4 years.