In Nikolayevshchina employees of Public service of fight against economic crimes exposed officials of the credit union who for 2008 appropriated over 2,1 million UAH belonging to investors. About it reports a press - service of the Ministry of Internal Affairs of Ukraine.
As it was succeeded to learn"Crime. Is NOT PRESENT"from reliable sources in the Ministry of Internal Affairs of Ukraine, it is a question of the credit union "Garant" which is registered and works in the city of Yuzhnoukrainsk of the Nikolaev area.
So, employees of the South Ukrainian municipal government of militia exposed officials of this credit union who are suspected of commission of this crime. Among persons involved - the chairman of the board, his deputy and the chief accountant who on preliminary arrangement, abusing official position, transferred money of investors to a nalichka.
The specified officials had direct access to bank accounts of investors and they couldn't do such simple frauds.
Further the received means were spent by the head of board of the credit union and its deputy for creation of own business. In particular, they got the agricultural enterprise in the Arbuzinsky region of the Nikolaev area and agricultural machinery.
As a result of their illegal actions 183 investors of the credit union "Garant" suffered.
Correspondent "Crime. Is NOT PRESENT"I tried to call the management of this credit union, but nobody lifted a tube.
We will remind that last year the situation round the credit union "Garant" was repeatedly discussed at meetings with participation of the South Ukrainian city authorities. But probably discussed and forgot … Though already then it was necessary "to clang bells".
At present upon assignment of money the prosecutor's office of the city of Yuzhnoukrainsk brought criminal case on signs of the crime provided ч.5 by the Art.191 UK Ukraine ("Assignment, waste of property or a taking to them by abuse of official position") which prescribes punishment in the form of imprisonment for a period of 7 till 12 years.
But questions remains more than answers. Interestingly, and who will return money to those 183 investors who suffered as a result of these frauds and where all this time was watched by the State commission on regulation of the markets of financial services of Ukraine and Department of supervision of credit institutions?