In Rivne employee of the banking institution suspected of committing several financial crimes
Rivne local Prosecutor's office is performed procedural management in criminal proceedings on suspicion of an employee of one of local banks in committing a number of criminal offences. So it is established that 39-year-old financier, having access to the software complex of transfer of funds "Web-banking", has made unauthorized modifications and without the presence of entity of the payer and the relevant payment orders formed a false electronic payment document on behalf of the latter on the transfer of funds. In the future, without the consent of the payer made an unjustified transfer of funds from the accounts of three residents of the city of Rivne - clients of the Bank for the total amount of 10,500 USD, which was later kidnapped. By results of the conducted investigation (investigative) action by the investigator of the Rivne police Department GU of the National police in coordination with the procedural head, in accordance with article 276 of the criminal procedure code of Ukraine the offender is reported about suspicion in Commission of criminal offences specified in articles 185,200, 362 of the criminal code. In particular, the actions of the suspect identified as illegal actions with documents for transfer, payment cards and other accessors to Bank accounts, electronic money, equipment for their manufacture, unauthorized actions with information processed in automated systems, computer networks or stored on media such information by a person who has access to it, as well as the secret theft of another's property. The currently ongoing pre-trial investigation in the specified criminal proceedings. Materials Rivne local Prosecutor's office TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
