In Ivano - the Frankovsky Region brought criminal case upon plunder of 360 thousand UAH by two employees of regional representation торгово - financial firm in the city of Kolomyya. About it reports a press - service Regional Department of the Ministry of Internal Affairs in Ivano - Frankovsky area. Suspects invited people who wanted to obtain the credits for purchase of construction materials. Borrowers processed all necessary documents and signed the relevant contract. Without having received neither money, nor construction materials, and only the message that they need to pay accounts on the credits, deceived addressed in law enforcement agencies.
During check the militia established that suspects received from 2 business owners who had no relation to trade in construction materials, fictitious invoices who certified that borrowers really took in them goods according to action of credit agreements. On the basis of fictitious documents the regional representation transferred funds to settlement accounts of businessmen which converted them in cash and divided between all participants of the transaction.
The prosecutor's office of the city of Kolomyi brought criminal case under articles of the Criminal code (plundering of means in especially big sizes and an office fake).