Staff of management of SBU in the Nikolaev area since the beginning of this year discovered the facts of receiving proceeds of credit of banking institutions for total amount of 546 thousand hryvnias. About it reports a press - USBU group in the Nikolaev area.
12 criminal cases are brought.
Malefactors in defiance of the current legislation made out credit contracts for figureheads and received money through bank cash desk. Money was distributed between bank workers.
Thus, the damage on 97 thousand hryvnias was caused to bank.
The investigative department of USBU brought criminal case upon assignment of money by officials of commercial bank - ч.2 by Art. 191 of UK of Ukraine which prescribes punishment in the form of imprisonment till 5 years.
Also employees of USBU in the Nikolaev area exposed the employee of local branch of one of commercial banks who for September - December, 2007 illegally took control of means of bank.
The malefactor interfered with work of the automated system of bank for illegal registration of 15 consumer credits money from which was transferred into the account of the accomplice of criminal group, were transferred to cash and distributed among themselves.
Management concerning these citizens of Ukraine brought criminal case on ч.3 by Art. 362 of UK of Ukraine.