On March 11, 2021, investigators from the Investigative Department of the Main Directorate of the National Police in Vinnytsia Oblast, together with police officers from the Strategic Investigations Department for Force Support of the KORD Special Forces, announced suspicion to members of an organized criminal group who fraudulently appropriated state funds from the Deposit Guarantee Fund, reports press office National police.
"The criminal scheme consisted of the criminals, using forged documents and the help of third parties who, for a fee, posed as genuine depositors of insolvent banking institutions, to obtain funds from the Deposit Guarantee Fund for Individuals.
Subsequently, according to available information, millions of hryvnias of budget funds, embezzled through criminal means, were used to finance criminal activity,” the statement reads.
Searches were conducted at the residences of the defendants in Vinnytsia and Kyiv, and cash and material evidence of their criminal activity were seized.
The members of the criminal group were notified of suspicion of committing crimes under Part 4 of Article 190 of the Criminal Code of Ukraine (fraud committed on an especially large scale or by an organized group).
This crime is punishable by imprisonment for up to 12 years with confiscation of property.
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