In Rivne chief of the bank has appropriated more than half a million of its customers GSBEP
staff in conjunction with investigators MIA of Ukraine in Rivne region documented the illegal activities of Sarnenski branch of a bank, who misappropriated client funds. The police found that the 32-year-old evilusing his official position, fraudulently prysvoyuvav bank customers money and spend their own needs. In its criminal activities during 2010-2014 years, a man seized assets worth nearly 1.5 million USD. - These facts open criminal proceedings under Part 2 of Article 190 (cheating) and timetynoyu 1 and 2 of Article 191 (misappropriation, embezzlement or taking them through abuse of office), - said the head GSBEP Internal Affairs of Ukraine in Rivne Oblast Duma Vitaly. - Currently, investigators have reported Yuri suspected of a crime. An attacker faces criminal deprivation of liberty for up to PCOSyears with disqualification to hold certain positions or engage in certain activities for up to three years. SZEM (based GSBEP) MIA Ukraine Rivne regionSource: http://artlife.rv.ua/