In the Vinnytsia region for misuse of the head of the banking companies will meet in court
Kalinsky local Prosecutor's office of Vinnytsia region sent to the court indictment in criminal proceedings against the head office of a Bank. The investigation established that the branch Manager of the Bank, abusing official position, with resanctioning interference in the operation of the automated banking system, contributed sub's business activity on account nominees, thus legalizing them, which further gave her the opportunity to misappropriate 236 thousand UAH. During the investigation, caused to the clients of the Bank the damage is fully compensated. The actions of the offender are qualified under articles 200, part 1, part 1, 209, 191, and 361 h. 4 h. 2 UK Ukraine. For such crime punishment till 8 years of imprisonment. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
