THEY SELLED THEIR HOMELAND TO JSC "BROKBUSINESSBANK" • Skelet Org

Main theft from BROKBUSINESSBANK

The plot of the revealed crime (signs of the committed criminal offense):

The extensive availability of documents of financial and government activity of JSC "BROKBUSINESSBANK" during the year 2014. (Article 191, part 5)

The sum of the payment (thousand hryvnia): 14500000

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo zavolodinya posadovym branch No. 1 m. Khust AT "BROKBUSINESSBANK" with penny money Shubi M.M. at bereznya 2014 (Article 190, part 1)

The sum of the payment (thousand hryvnia): 1200

The plot of the revealed crime (signs of the committed criminal offense):

The amount of illegal actions carried out by employees of Polyana Ukraine Group LLC during the 2013-2014 period. (Article 388 part 1)

The sum of the payment (thousand hryvnia): 834

The plot of the revealed crime (signs of the committed criminal offense):

The amount of illegal activities carried out by employees of LLC “TD BROKBUSINESS” during the 2013-2014 period. (Article 388 part 1)

The sum of the payment (thousand hryvnia): 2600

The plot of the revealed crime (signs of the committed criminal offense):

The amount of illegal actions carried out by officials of the PP “Zhiskur Holding Ukraine” during the 2013-2014 period. (Article 388 part 1)

The sum of the payment (thousand hryvnia): 2824

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo Shakhraisky Zavolodinya Cherepanem V.M. pennies in a jar (Article 191, Part 5)

The sum of the payment (thousand hryvnia): 144794

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo zavolodinya kolishnym manager. car loan sector KGRV JSC "BROKBUSINESSBANK" Kudinim S.P. pennies to the Bank (Article 191, part 2)

The sum of the payment (thousand hryvnia): 1600

The plot of the revealed crime (signs of the committed criminal offense):

There is a discrepancy between the account number and the amount of accrued interest under the deposit agreement gr. Vezhdela M.M. (Article 366 part 1)

The sum of the payment (thousand hryvnia): 424

The plot of the revealed crime (signs of the committed criminal offense):

Due to the inaccuracy of the physical individual Popadintsya V.I. deposits (Article 366 Part 1)

The sum of the payment (thousand hryvnia): 1100

The plot of the revealed crime (signs of the committed criminal offense):

Before the robbery, it is clear that JSC “BROKBUSINESSBANK” (Article 186, Part 4)

The sum of the payment (thousand hryvnia): 601

The plot of the revealed crime (signs of the committed criminal offense):

The extent to which the townspeople of LLC “Plavt Service” committed illegal activities in the outpost lane (Article 388 Part 1)

The sum of the payment (thousand hryvnia): 380000

The plot of the revealed crime (signs of the committed criminal offense):

To ensure that the townspeople of JSC "BROKBUSINESSBANK" inflict service debt (Part 2 of Article 367)

The sum of the payment (thousand hryvnia): 67981

The plot of the revealed crime (signs of the committed criminal offense):

To ensure that the townspeople of JSC "BROKBUSINESSBANK" carry out service subdivision (Part 2 of Article 366)

The sum of the payment (thousand hryvnia): 286993

The plot of the revealed crime (signs of the committed criminal offense):

The generous creation of a malicious organization and the clever execution of actions that led to persistent financial impossibility for the Bank (Art. 205, Art. 209, Art. 219, Art. 255, Art. 364, Art. 366, Art. 367)

The sum of the payment (thousand hryvnia): 9098072

The plot of the revealed crime (signs of the committed criminal offense):

Before entering the deposit of a physical person, Ogienko Z.D. in breastfeeding 2013 (Article 191 Part 2, Article 366 Part 1)

The sum of the payment (thousand hryvnia): 699

The plot of the revealed crime (signs of the committed criminal offense):

Schodo zlovzhivannya we are becoming service personnel of LLC “VKF “AMK LTD” (Article 364 part 2, Article 366 part 2, Article 358 part 3)

The sum of the payment (thousand hryvnia): 3000

The plot of the revealed crime (signs of the committed criminal offense):

To ensure the correcting of service imbalance by service personnel of branch No. 39 of JSC "BROKBUSINESSBANK"

The sum of the payment (thousand hryvnia): 152

The plot of the revealed crime (signs of the committed criminal offense):

Before secretly stealing a lane (theft) of a outpost lane (Article 185. Part 5)

The sum of the payment (thousand hryvnia): 778

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo nadannya gr. Tolstikh D.I. obviously false information from JSC “BROKBUSINESSBANK” for the purpose of obtaining a loan (Article 222, Part 1) (Article 358, Part 1)

The sum of the payment (thousand hryvnia): 5647

The plot of the revealed crime (signs of the committed criminal offense):

The extent to which the townspeople of Grant Time LLC committed illegal activities in the outpost lane (Article 388, Part 1)

The sum of the payment (thousand hryvnia): 644000

The plot of the revealed crime (signs of the committed criminal offense):

The misappropriation of the lane by means of deception or the mischief of trust, as well as the unlawful seizure of someone else’s lane (Article 192, Part 2, Article 191, Part 5, Article 366, Part 1)

The sum of the payment (thousand hryvnia): 465

The plot of the revealed crime (signs of the committed criminal offense):

For illegal plundering of someone else's lane (Article 186, Part 4)

The sum of the payment (thousand hryvnia): 428

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo Prikhovuvannya Maina (Article 388 Part 1)

The sum of the payment (thousand hryvnia): 147559

The plot of the revealed crime (signs of the committed criminal offense):

To steal someone else's lane in secret (Article 185, Part 3)

The sum of the payment (thousand hryvnia): 85

The plot of the revealed crime (signs of the committed criminal offense):

To prevent illegal hijacking by transport personnel (Article 289, Part 3)

The sum of the payment (thousand hryvnia): 268

The plot of the revealed crime (signs of the committed criminal offense):

For illegal plundering of someone else's lane (Article 341)

The sum of the payment (thousand hryvnia): 7706

The plot of the revealed crime (signs of the committed criminal offense):

Due to the arbitrariness and perpetration of Shakhrai actions by the townspeople of PJSC "INDUSTRIALBANK" with the method of illegally seizing the pennies of JSC "BROKBUSINESSBANK" (Article 191, 356 of the Criminal Code of Ukraine)

The sum of the payment (thousand hryvnia): 5427

The plot of the revealed crime (signs of the committed criminal offense):

Before the service of the police officer, the law enforcement agency is under the hour to review the property of JSC "BROKBUSINESSBANK" (Article 367 part 1)

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo plunder of someone else's lane by the townspeople of LLC "SiPiEs" (Article 191 part 5)

The sum of the payment (thousand hryvnia): 7979

The plot of the revealed crime (signs of the committed criminal offense):

Exactly illegal actions of a huge spivorotnik of JSC "BROKBUSINESSBANK" with card cards of clients, which led to harm to the Bank (Article 200, Part 1, 185)

The sum of the payment (thousand hryvnia): 316

The plot of the revealed crime (signs of the committed criminal offense):

The occupancy of someone else's lane of JSC "BROKBUSINESSBANK" (a cash register is installed) by representatives of PJSC IC "Brockbusiness" (Part 1, Article 190 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide support to the senior officials of JSC "BROKBUSINESSBANK" during the dismantling of the main Bank, which was in the lease from PJSC IC "Brockbusiness" (Part 2, Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Before the illegal dumping there was a mine of JSC "BROKBUSINESSBANK" (Article 341 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 1735

The plot of the revealed crime (signs of the committed criminal offense):

Before the secret theft of the lane of JSC "BROKBUSINESSBANK" (Article 185 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 6646

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" by representatives of ATZT "Inturbiznes" "Friendship" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" UDSO at the State Department of Internal Affairs in the Odessa region (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To carry out possible shahrai actions by the spivrobitniks of JSC "BROKBUSINESSBANK" in advance of the participant in the auction for the sale of the lane (Part 1 of Article 190 of the Code of Ukraine of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" LLC "Eltix" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" FOP Boyarsky O.V. (Art. 342 CC of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" LLC "Maxi Trade" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized individual of the Fund for the liquidation of JSC "BROKBUSINESSBANK" KKTPP "Meliorator" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Before the illegal dumping there was a mine of JSC "BROKBUSINESSBANK" (Article 341 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" LLC "Volinoblspozhyvspilka" (Article 342 of the CC of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" of the CU "Voznesensk Central District Hospital" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" FOP Yashchinska O.A. (Art. 342 CC of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" TOV SEC "Fabrika" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" representatives of the tax inspectorate of the Pervomaisk district of the State Department of the Ministry of Revenue in the Mykolayiv region (Article 342 CC Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" of representatives of DPI in the Central District of Mykolayiv (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized individual of the Fund for the liquidation of JSC "BROKBUSINESSBANK" representatives of the measure "Health Pharmacy" Kharkov (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized individual of the Fund for the liquidation of JSC "BROKBUSINESSBANK" of representatives of LLC "UKRAINIAN PRODUCTS TRADITIONS" m. Kiev (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" of representatives of the Kiev branch of PJSC "Ukrtelecom" (Article 342 of the CC of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" FOP Frunza A.V. m. Chernivtsi (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" Sumy Cooperative Technical College Sumi (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" LLC "INTERTRUST GROUP" Lviv region (Article 342 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Before illegally hijacking a service vehicle from the Donetsk GDV JSC "BROKBUSINESSBANK" (Article 289 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Due to the illegal acquisition of Odessky RV JSC "BROKBUSINESSBANK" (Article 185 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Due to the illegal acquisition of Odessky RV JSC "BROKBUSINESSBANK" (Article 185 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Application for criminal offenses committed in accordance with Art. 214 CCP of Ukraine

The plot of the revealed crime (signs of the committed criminal offense):

Before the evil of the service and service under the guise of excessive spivorotniks of the Solonyansky branch of the Dnipropetrovsk GDV JSC "BROKBUSINESSBANK" (Art. 364,366, 358 CC of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of the spivorotniks NUDPSU m. Irpin (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo vykradennya maina JSC "BROKBUSINESSBANK" orendoutrimuvach Gurevichov O.M. m. Kiev (Article 185 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Much arbitrariness and ownership of funds of JSC "BROKBUSINESSBANK" on the side of FOP Ivasik A.M. m. Ivano-Frankivsk (Article 289 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To ensure arbitrariness and support for the representative of an authorized person, the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of LLC "TORGINVEST" m. Dnipropetrovsk (Article 356 and 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide arbitrariness and support to a representative of an authorized person, the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of LLC "AUTOTECHNIKS Dnipropetrovsk" m. Dnipropetrovsk (Article 356 and 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide arbitrariness and support to a representative of an authorized person, the Fund for the liquidation of JSC “BROKBUSINESSBANK” on the side of LLC “CROPPERS GROUP”, Dnipropetrovsk metro station (Article 356 and 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide arbitrariness and support to a representative of an authorized person, the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of the KZ "Novomoskovsk Dental Clinic" (Article 356 and 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide arbitrariness and support to a representative of an authorized person, the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of the KZ "Solonyanska Central Hospital" (Article 356 and 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide arbitrariness and support to a representative of an authorized person, the Fund for the liquidation of JSC “BROKBUSINESSBANK” on the side of LLC “Conppers Group”, Dnipropetrovsk metro station (Article 356 and 342 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To ensure arbitrariness and support for the representative of an authorized person, the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of JSC "ZLATOBANK" (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Before the stolen main (TMC) LLC "SAM FISH", which is located in the outpost of JSC "BROKBUSINESSBANK" Zhytomyr region (Article 185 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of representatives of the branch of JSC "ZLATOBANK" of Odessa (Article 342 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To ensure arbitrariness and support for a representative of an authorized person, the Fund for the liquidation of JSC “BROKBUSINESSBANK” on the side of the PP “NIKOL TV”, Kharkov city (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of FOP Patenok A.V. m. Zaporizhzhya (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of FOP Cherkasov O.V. m. Zaporizhzhya (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Before the secret theft of the outpost lane of JSC "BROKBUSINESSBANK" by representatives of LLC "ELIT" in the town of Smila, Cherkasy region (Article 185, 388 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of FOP Tsapovich O.M. m. Zaporizhzhya (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of LLC "TECHNOCONTRACT" m. Mykolayiv (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of LLC "AvtoZAZ - Service" m. Mykolayiv (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Soon the goods and materials of JSC "BROKBUSINESSBANK" were stolen and located at the address: st. Tupolev, 19 m. Kiev (Article 185 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of Zhovtneva DPI in Mykolayiv (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of FOP Azarenko O.O. in the town of Slovyansk, Donetsk region (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" on the side of the UDAI in the Mykolayiv region, Pervomaisk city (Article 342 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the bank from the side of FOP Serebryakova K.O. m. Vinnytsia (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the bank from the side of FOP Mikhalchishina V.V. m. Vinnytsia (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the bank from the side of Usenko S.I. m. Zaporizhzhya (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized individual of the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the main bank from the side of UDAI in the Mykolayiv region of the city of Zaporizhzhya (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To provide support to a representative of an important person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of exportation to the bank on the side of JSC "Tsarichansky Mining Plant" Dnipropetrovsk region (Article 342 of the Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Much abuse of the official position and the commission of other criminal offenses by representatives of the PJSC “Polonsky Girnichy Plant” (Khmelnitsky region), transferred to Art. Art. 240, 364, 388 CC of Ukraine

The plot of the revealed crime (signs of the committed criminal offense):

Before the theft of the main Bank and support to the representative of the authorized person to the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of removal of ATMs to the bank from the side of LLC "San Fasok" m. Zaporizhzhya (Article 185, 342 CC Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

Shchodo shakhrayskih actions with pennies koshta JSC "BROKBUSINESSBANK" and handing in the activity of the judicial authorities on the side of the chief Varvi M.V. (Article 190, Article 376 CC of Ukraine)

The sum of the payment (thousand hryvnia): 575

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the bank from the side of LLC "DIESA" m. Dnipropetrovsk (Article 342 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 133

The plot of the revealed crime (signs of the committed criminal offense):

The destruction of the Donetsk GDV JSC "BROKBUSINESSBANK" by representatives of the self-proclaimed DPR (Article 341 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 63236

The plot of the revealed crime (signs of the committed criminal offense):

To support the representative of the authorized person of the Fund for the liquidation of JSC "BROKBUSINESSBANK" under the hour of the removal of the bank from the side of FOP Perebiynis S.M. Dnipropetrovsk metro station (Article 342 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 77

The plot of the revealed crime (signs of the committed criminal offense):

Due to the service shortage of the townspeople of AT BROKBUSINESSBANK, the time for the elimination of service bonds (367 CC of Ukraine)

The sum of the payment (thousand hryvnia): 178

The plot of the revealed crime (signs of the committed criminal offense):

The results of the service investigation were observed by the supervisors of JSC "BROKBUSINESSBANK" for the period 2013-2014. loans to 29 companies (part 1 of article 255, part 5 of article 191, part 3 of article 209, part 2 of article 366 of the CC of Ukraine)

The sum of the payment (thousand hryvnia): 1436723

The plot of the revealed crime (signs of the committed criminal offense):

The results of the service investigation were carried out by the bank during 2013-2014 on the results of interbank loans for the benefit of PJSC “Real Bank”

The sum of the payment (thousand hryvnia): 909492

The plot of the revealed crime (signs of the committed criminal offense):

In addition to activities aimed at the accumulation of sovereign power and a wide range of materials (distribution of sheets to the main groups of addressees) from requests before the burial of sovereign power on the side of illegally created organizations on the territory AR Crime (Article 109 of the Criminal Code of Ukraine)

The plot of the revealed crime (signs of the committed criminal offense):

To squander the outpost of JSC "BROKBUSINESSBANK" by the evil spirit of the service establishment, it was carried out on a particularly large scale at the side of LLC "Caesar" (Article 191, Article 388 of the Code of Ukraine)

The sum of the payment (thousand hryvnia): 525

The plot of the revealed crime (signs of the committed criminal offense):

Due to the evil of the official position with the method of taking away the unlawful benefits of the official JSC "BROKBUSINESSBANK" Vinograd Yu.T., which caused serious consequences (Article 364 of the Criminal Code of Ukraine)

The sum of the payment (thousand hryvnia): 12298