Кримінальні події

Bankers to be Prosecuted for Embezzling Client Funds in Lviv Region

Lviv Region Bankers Reissued Cards and Withdrew Clients’ Money

Police and SBU officers identified employees from one of the bank branches who were reissuing bank cards and withdrawing money from accounts without the clients’ knowledge.

Damages and Consequences

The total damages exceed one million hryvnias. Law enforcement has completed the pre-trial investigation and sent indictments to court regarding the suspects.

❗️ The suspects face up to 6 years in prison.

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Cyberpolice

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