staff from the Department of Public service on struggle against economic criminality of the Ministry of Interior (MOI) of Ukraine in 2009 exposed the 3300 crimes in the banking sphere, including directly in banks - 1531 crime.
"every sixth expose the crimes (of 724) - a loss of over 100 thousand UAH (in 2008 - 675). revealed 137 crimes with losses of more than 1 million UAH (in 2008 - 81)," - said in a statement Department.
According to the report, the number of crimes exposed in the field of banking activities in 2009 increased by 0,2%, from 3294 to 2008.
"In crime detection to the charges brought against 903 persons, of which 52 branches and head offices of banking institutions, 153 of other service banks and 272 persons who committed crimes in groups. The court directed the criminal case on the 2993 crimes," -- noted in the message.
According to the report, service officials of banks to commit crimes as embezzlement of funds of depositors (by forging bank documents to transfer funds to accounts of other business entities) and banking institutions (making out bogus credit agreement for the lost documents of citizens). In addition, the facts revealed to bank officials bribes, mainly for the provision of credit and to loans against false, without notifying the borrower.
The report also indicates that the General Prosecutor of Ukraine for consideration and adoption of procedural decision sent materials about the actions of the liquidators of the two banks.
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