In Lviv, the pre-trial investigation has been completed and an indictment has been submitted to the court against three members of a criminal group working in a bank. They are accused of illegally altering data in automated systems with access to them (part 3 of article 28, part 1, 3 of article 362 of the Criminal Code of Ukraine).
The investigation established that the head of the bank branch organized a scheme for reissuing cards without the clients’ consent with the involvement of the retail business sector manager and the head of the cash operations sector. This allowed them to appropriate funds from clients in the occupied territories.
- From January to May 2024, about fifty cards were reissued.
The investigation was conducted by investigators of the Main Directorate of the National Police in Lviv region with the support of the regional cyber police and SBU.
According to the Constitution of Ukraine, a person is considered innocent until proven guilty by the court.