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Employees of the bank who withdrew 21 million UAH were detected in Kyiv

06.03.2020 -

Employees of the Chief Financial Investigations Department of the SFS under the procedural guidance of the Attorney General Office completed the pre-trial investigation in criminal proceeding against two bank employees in Kyiv.

According to the results of investigation it was detected that specified individuals forged documents for opening bank accounts and transferring funds.

Due to the mentioned criminal actions, more than 21 million UAH was withdrawn and cashed.

Indictment on the commission of crimes committed by the bank employees under Part 2 Article 27, Part 1 Article 366 and Part 2 Article 200 of the Criminal Code of Ukraine was directed to Pechersk district court of Kyiv for consideration.