A Transcarpathian banker, who appropriated more than 160,000 UAH using a fraud with cards, has been convicted

Beregovo District Court in Transcarpathian region sentenced a resident of Beregovo district to 3 years and 3 months in prison for committing fraud on a large scale.

It was established that the resident of Beregovo district, an employee of a bank in Beregovo, in the period from April 2012 to October 2014, for the purpose of illicit enrichment, using card accounts of his relatives, who were receiving lump sums at birth of children through the said bank branch, adjusting the amount of payments in settlement lists, illegally seized the money in total amount of over 160,000 UAH. The man was convicted of a criminal offense provided under Part 3 of Art.190, Part 1 of Art. 358, Part 4 of Art. 358 of the Criminal Code of Ukraine – appropriation of another’s property by deception (fraud), committed repeatedly and on a large scale, forgery of official documents and knowingly use of forged documents – and was sentenced to a prison term of 3 years and 3 months.   Press service of the Prosecutor’s Office in Transcarpathian region