The National Police established that the Poltava SIZO was the source of fraudulent SMS on behalf of Oschadbank and Privatbank.
Also here were extorting money under the scheme "your relative in the police".
On July 27, the prisoners and in the offices of the SIZO staff carried out an authorized search, the press service of the Department of Cyberpolicy. It was seized more than 20 mobile phones, sim-cards of different mobile operators Wi-Fi-router, flash cards. Also on the territory of the regime object found narcotic substances, alcohol, sharpening, knives.
One of the heads of the institution found notebooks with drafts that indicate the illegal activities of the accomplices of the criminal group. In addition, among his things were found sheets of paper with inscriptions of telephone numbers, from which contact was always made with the organizer of the criminal group, the names of the prisoners and about ten SIM cards. The question of declaring suspicion on him. 364 of the Criminal Code of Ukraine - abuse of power.
In addition, in addition, the issue of opening criminal proceedings under article. 309 of the Criminal Code of Ukraine - illegal possession of drugs. The investigation is continuing.
The main case is investigated under Article. 190 of the Criminal Code of Ukraine - fraud.