The cashier-swindler of the state bank was detained in Volhynia

18 November 2017, 13:35 | Incidents
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This is reported by the Polesie Department of the Department of Cyber ??Police.

Investigators of the Lutsk regional police department arrested the cashier of the state bank, which created unofficial electronic documents, and also entered inaccurate information into the client base of the bank.

Based on these documents, the fraudster-cashier changed the data on making credit or deposit deposits.

As it turned out, the woman abused her official duties at least 10 times. She faces imprisonment for a term of six years, as well as a restriction on the right to hold such positions for a period of three years.

As reported in the "URA-Inform", recently the employees of the Security Service of Ukraine detained an employee of the NBU, who unlawfully withdrew money from the accounts of depositors.




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