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Будда 99

🔻 According to Dnipro police evidence, perpetrators who embezzled about 50 million hryvnias will be prosecuted Accordi...

26.10.2026, 17:09 Будда ↗

Automatically translated version. May contain inaccuracies compared to the original.

🔻 According to Dnipro police evidence, perpetrators who embezzled about 50 million hryvnias will be prosecuted

According to the investigation, the scheme was organized by a 41-year-old private executor. She involved a colleague, the director of a local bank branch, seven owners of sham accounts, and a person who distributed the flows of illegally obtained funds among controlled bank accounts.

The accused falsified court judgments on debt collection and notaries' enforcement inscriptions, on the basis of which decisions were made to open enforcement proceedings and seize property. Subsequently, funds were forcibly withdrawn from citizens' accounts for non-existent debts.

Police conducted 19 searches in Dnipro at the residences and workplaces of the suspects and in the vehicles they used.

As a result of the analysis of seized equipment, documents, and other physical evidence, it was established that nine individuals suffered losses of about 50 million hryvnias from the illegal activity.

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🔻 За доказами поліції Дніпра судитимуть зловмисників, які привласнили близько 50 мільйонів гривень

За даними слідства, організувала схему 41-річна приватна виконавиця. До злочинної діяльності вона залучила ще свого колегу, а також директора одного з місцевих відділень банку, сімох власників підставних рахунків та особу, яка розподіляла потоки незаконно отриманих отримані кошти між підконтрольними банківськими рахунками. 

Обвинувачені підробляли судові рішення щодо стягнення заборгованостей та виконавчі написи нотаріусів, на підставі яких виносили рішення про відкриття виконавчих проваджень та арешт майна. У подальшому з рахунків громадян примусово списувалися кошти за неіснуючою заборгованістю.

Поліцейські провели 19 обшуків у Дніпрі за місцями проживання та роботи фігурантів, в автомобілях, якими вони користувалися. 

У результаті аналізу вилученої техніки, документів та інших речових доказів встановлено, що від протиправної діяльності постраждали дев’ятеро фізичних осіб на близько 50 мільйонів гривень.

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