Two directors of bank departments and a specialist of one of the departments (appraiser) have developed a criminal scheme for embezzling bank funds. For this, a loan agreement was signed, where non-existent property became a pledge..

This is reported by "

The suspects began to " The director of a commercial structure, on whose behalf they applied to the bank for a loan, was accepted as accomplices. Non-residential premises in Kiev and 3.5 tons of wheat grain became the collateral for obtaining a loan. The loan amount was UAH 11,000,000.

These department directors provided a positive opinion on the liquidity and profitability of the commercial structure, which was given money, and the management specialist submitted false documents on the property valuation.

Later, the received loan funds were withdrawn to the accounts of several shell companies, from which the bank received UAH 1,000,000 in losses.

Now two department directors have been informed of suspicions of h. 5 st. 27 h. 4 st. 190 (fraud) of the Criminal Code of Ukraine, and the specialist of the department - on h. 5 st. 27 h. 4 st. 190 (fraud), h. 1 st. 366 (official forgery).