In case are accounts of nearly 50 individuals.
Kiev local Prosecutor’s office No. 6 began pre-judicial investigation in criminal proceedings against employees of Ukrsotsbank and Raiffeisen Bank Aval. Yet unidentified employees of financial institutions suspected of the criminal offense, namely, that they abused their official position, according to Finbalance with reference to the decision of Pechersky regional court.
During a pretrial investigation law enforcement authorities established that accounts with 49 individuals, 18 entities in the Raiffeisen Bank Aval with the assistance of officials of Ukrsotsbank was listed funds on current account last for more than 126.7 mln UAH. with purpose of payment “To replenish the account.” Immediately after the transfer the money was transferred from current accounts of physical persons on the card account, and from December 26, 2016 April 21, 2017, they received them in full in cash.
June 10, Pechersky district court has satisfied the petition of Prosecutor’s office and gave her access in the national Bank the documents relating to the scheduled on-site inspections of Ukrsotsbank for the compliance of the requirements of the legislation in the sphere of prevention and counteraction to the laundering of money and other things.