In Rivne region the Bank employee was sentenced to 6 years in prison for embezzling nearly 600 thousand UAH
Employees of the local Sarny of Rivne region Prosecutor's office ensured the participation in the trial of an indictment against an employee of one of commercial banks who have committed criminal offenses under part 2 of article 190, CH. 2,3 of article 191 of the criminal code of Ukraine (misappropriation and embezzlement of another's property by fraud and malpractice that have caused significant damage to victims). Is proved in court that the 32-year-old Manager of the district branch of the Bank for 2010-2014 embezzled customer funds of a banking institution through fraudulent activities related to conducting various banking operations such as credit, Deposit and pension accounts of citizens, - said the head of the Sarny local Prosecutor's office Vadim Topolske. In General, law enforcement authorities managed to set up about 20 episodes of criminal activity and to document the schema used by the banker for illicit enrichment. All in all they wasted and misappropriated funds of the Bank amounting to almost 600 thousand UAH. - Taking into account the position of the public Prosecutor the person by the court found guilty of the incriminated crimes and sentenced to 6 years imprisonment with deprivation of the right to occupy positions related to organizational and administrative functions for a period of 3 years, - said the Prosecutor. The press service of the prosecution Rivne region TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
