In the Carpathian region sentenced members of organized criminal groups who have appropriated more than 1 million credit

Two of the accomplices immediately taken into custody in the courtroom. As established in pre-trial investigation in criminal proceedings, organized criminal community manager Ivano-Frankivsk office of a bankWho as officer took advantage for profit right to enter into loan agreements with individuals and legal entities. To deal joined director of private enterprise, company accountant, and her son. Accomplice back in 2012 developed and agreed on a plan criminal actions in which each had a specific function. Overall attackers succeeded Mr.ezakonno receive and assign more than 1 million of funds belonging to a people in whose accounts without their knowledge processed loans and bank. As a result of proceedings under sentence of Ivano-Frankivsk city court members of the organized group found guilty of committing a crime under Part 5, Article 191 (misappropriation, embezzlementproperty or taking them through abuse of office) and Part 2 st.366 (Forgery) of the Criminal Code of Ukraine. He was sentenced to a prison term of 5 years with confiscation of all their property. In addition, they denied the right to hold positions related to the performance of organizational, administrative and administratyvno-economic functions in enterprises, institutions and organizations regardless of ownership for 3 years. SZEM Internal Affairs of Ukraine Ivano-Frankivsk

Source: http://artlife.rv.ua/


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