The press service of the prosecutor's office of the Ivano-Frankivsk region reported that the organized grouping, which included six: three employees of the bank and three residents of the region, during 2006-2007 amounted to about 30 bogus loan agreements totaling UAH 1.5 million.
The organizer of the group was sentenced to 10 years of imprisonment, one of the participants was sentenced to 4 years imprisonment with confiscation of illegally obtained funds, other members of the group were sentenced, with the establishment of probation periods.
Recall, as reported URA-Inform, the SBU liquidated in Lviv an organized criminal grouping.