Under the procedural guidance of the Frankiv District Prosecutor’s Office of the city of Lviv, the former head of a department of one of the state banks of Ukraine was notified of the suspicion of misappropriating someone else’s property by abusing her official position and entering knowingly false information into official documents (Part 5 of Article 191, Part 1 of Article 366 of the Criminal Code of Ukraine).
According to the investigation, the woman, being the head of the department of one of the Lviv banks, having access to the store of valuables, during January-February 2019, took possession of more than 1.9 million hryvnias. At the same time, in order to hide the fact of lack of money, the suspect entered false information into the audit report about the alleged presence of such funds in the bank’s vault.
Pre-trial investigation in criminal proceedings is carried out by investigators of VP 2 LRUP 2 of the Main Directorate of the National Police of Lviv region.
Note: in accordance with Art. 62 of the Constitution of Ukraine, a person is considered innocent of committing a crime and cannot be subjected to criminal punishment until his guilt is proven in a legal manner and established by a court verdict.
Department of Information Policy
Lviv Regional Prosecutor’s Office