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Bank employee stole almost UAH 200k from depositors

Bank employee stole almost UAH 200k from depositorsIn Kharkiv the police caught a man who availed of his official position to take money from bank's depositors, UNIAN.

The offender was reported to be a 27-year-old bank employee who had previously had five criminal recordings of illegal appropriation of customers' cash.

Directorship of one of the banks informed Osnov'yanskiy police office of the illegal employee's actions.

Pretrial inspection revealed that the offender, using his official position misappropriated bank customers' funds without their consent and illegally conducted banking operations and seized the funds of depositors.

He caused material damage totaling UAH 193,000.

Criminal proceeding has been filed, a man was notified of the suspicion of committing criminal offenses.

Suspect is in custody and faces up to 8 years in prison.

Investigative actions are underway.
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