In Transcarpathia the State service on fighting economic crime exposed the bank staff. In 2008 they provided false information about the availability of collateral of a resident of one of the towns in the region, on the basis of which the latter received a loan of 380 thousand USD which wasn’t paid back, – reported in the Ministry of Internal Affairs of Ukraine.
District Prosecutor’s Office initiated a criminal case on the offenses under Part 2 Art.364 and Part 2 Art.366 of Criminal Code of Ukraine (abuse of power or position and official forgery).
Залишити відгук
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