They are suspected of appropriating almost 900 thousand hryvnias. As the press service of the prosecutor's office of the region, the indictment has already been approved and sent to the court.

Total number of suspects is four. A criminal case has been opened against them since they, misusing their official position, appropriated the funds of the bank and its clients in a particularly large amount.

Employees of the bank on preliminary arrangement conducted illegal settlement and cash operations, and also using corporate payment cards issued in the name of the bank's clients, they took cash. Thus, they inflicted damage on the bank and its clients for a total amount of about UAH 900 thousand.

The actions of the bank's employees are qualified according to five articles of the Criminal Code of Ukraine - Assignment, embezzlement of property or taking possession of it through abuse of office, committed in especially large amounts, by prior agreement, Illegal actions with documents for transfer, payment cards and other means of access to bank accounts, equipment for their manufacture, Illegal interference in the operation of electronic computers (computers), systems and computer networks, Abduction, appropriation, vym Enrichment of computer information or its acquisition by fraud or abuse of official position, Official forgery, which entailed grave consequences.

Now the property of the accused is seized.

Recall, as reported URA-Inform, the National Anti-Corruption Bureau of Ukraine on September 13, detained a deputy of the Kyiv City Rada and his possible accomplice on suspicion of appropriating land in the capital.