Volynianka it is declared suspicion in misappropriation of over UAH 1.2 million depositors of the credit Union
Vladimir-Volyn local Prosecutor's office in Volyn region performs procedural management in criminal proceedings on embezzlement in especially large sizes and official forgery (criminal offense provided by part 5 of article 191 and part 1 St. 366 criminal code of Ukraine.), committed by the President of the credit Union "Gorokhov credit". Pre-trial investigation found that the woman registered in 1999, credit Union, attracted deposits of citizens, promising them high monthly interest to be accrued as a result of investing. Further funds were given only a limited number of persons by income from new investors, the other part of the money the swindler illegally appropriated. The agreements that the President of the Union concluded with the new members, and applications to these contracts contained deliberately false information, most of them were not filled in all the details and the timing of the action was not resumed. Thus the head of the credit Union appropriated funds 123 people in excess of 1 million 261 thousand UAH. The woman is reported about suspicion and submitted a petition to the court for election concerning it a preventive measure in the form of detention. The press service of the Prosecutor's office of Volyn regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
