Vinnytsya region has exposed a fraudulent scheme in the banking system
Vinnitsa city court started trial of an indictment against a group of persons on signs of crime under part 4 St. 190 criminal code of Ukraine, which by prior agreement roguish way took control of funds for a total amount of 1,5 million UAH of one of the banks of Ukraine. So, thanks to the coordinated hard work of the staff of Prosecutor's office of Vinnytsia region, General Directorate of National police in the field and the Office to protect the economy in the field of Department of protection of economy of the National police of Ukraine exposed a criminal scheme to seize funds in especially large sizes. It is established that malefactors during September-October 2014, used the deficiencies in the system of electronic terminals. In particular, by the simultaneous input of the same data in different terminals, electronic banking system has failed and issued money in all areas of administration, while the operation itself was considered as one. Accused the measure of restraint in form of detention with a certain amount of the Deposit. Maintenance of public prosecution is carried out by area Prosecutor's office. The disclosure of the fraudulent scheme enabled not only to identify offenders but also to identify gaps in the banking system of electronic circulation of money which the relevant services promptly eliminated. Optional: part 4 St. 190 criminal code of Ukraine - the fraud made in especially large amounts, - shall be punishable by deprivation of liberty for a term from p'five to twelve years with confiscation of property. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
