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Nearly 50 million UAH in damages due to unlawful debiting of funds from bank accounts: a case against 10 persons has been referred to court
Prosecutors of the Dnipropetrovsk Regional Prosecutor's Office have referred an indictment to court against 10 persons accused of seizing clients' bank funds and property.
According to the investigation, the branch manager provided a private enforcement officer with information about clients' accounts that had not been used for a long time or whose owners were abroad.
Using forged court decisions and fictitious enforcement notations by notaries, the perpetrators of the scheme debited money from accounts allegedly for debts. The funds were then transferred to trusted persons and converted to cash.
In addition, using forged documents the accused illegally registered an apartment in Dnipro in their own names valued at 1,5 million UAH, the owner of which was abroad.
Over the course of 2023–2025 years, according to the investigation, nine people were harmed. Total damages amount to nearly 50 million UAH.
Among the accused are: a private enforcement officer, the former branch manager, and eight other participants in the scheme.
They are charged with fraud, legalization of criminally obtained property, document forgery, and unauthorized alteration of information, including offenses committed by an organized group.
Pursuant to Art. 62 of the Constitution of Ukraine, a person is presumed innocent until their guilt is proven by a guilty verdict of the court.
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