Under the procedural supervision of the Lviv Regional Prosecutor's Office, an investigation has been completed into the latest episodes of criminal activity involving the head and senior cashier of the Oschadbank branch in Lviv, who are accused of embezzlement on an especially large scale and official forgery.
The prosecutor's office press service reported this to UNN.
It was established that the latter appropriated funds that citizens intended to deposit in the bank, and fictitious deposit accounts were issued to depositors.
As previously reported, in August of this year, officials were accused of embezzling almost 500 thousand hryvnias.
However, new facts have now been uncovered in this case, indicating that the perpetrators, acting according to the aforementioned scheme, seized another 1 million hryvnias of depositors' funds.
In total, 25 people suffered from their actions.
As part of the criminal proceedings, the defendants were placed on bail and placed under 24-hour house arrest. Furthermore, their real estate was seized to compensate for the damages incurred.
The prosecutor's office sent the indictments against them to the Lychakiv District Court.
Ukraine is criminal
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