Transcarpathian bankers arranged fake collateral for the loan of 380 thousand UAH

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).


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