In Transcarpathia an employee of the Bank issued credits to customers, and took away the money

На Закарпатье сотрудник банка оформил кредиты на клиентов, а деньги забирал себе

In Transcarpathia, in the city of Mukachevo, police revealed a Bank employee’s embezzlement of funds of their clients. About this BAGNET learned from the press service of the police of Ukraine.

For this, he has changed the information that is processed in the electronic computing machine.

A resident of the Transcarpathian region worked as a specialist for the Lombard credit from Ukrainian banks. Police learned that having access to a computer program, the husband changed the information that is processed for collateral activities. He made untrue statements of accession to the terms of the loan secured by the precious metal, and thus has appropriated 700 thousand hryvnias.

The offender was exposed by employees of the police together with the police of the city of Mukachevo.

The man reported about suspicion on part 1, 3 of article 191 and part 1, 3 of article 362 of the UCU, that is, misappropriation and embezzlement of property or taking to them by abuse of official position or unauthorized use of information from a computer. To it threatens from three till eight years of imprisonment.

Law enforcement officers

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