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The National Police extradited from Norway a Ukrainian banker who stole more than one million hryvnias from clients' acc...

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The National Police extradited from Norway a Ukrainian banker who stole more than one million hryvnias from clients' accounts

The head of a branch of one of the Ukrainian banks gained clients' trust and obtained access to their bank cards, after which he illegally took out online loans in their names and withdrew cash from their accounts.

The man mostly targeted victims from socially vulnerable segments of the population.

In September 2025 the investigators announced suspicions against the man in absentia for theft, fraud, and illegal actions with payment cards (parts 1, 2, 3, 4 of art. 185, part 2 of art. 190 and parts 1, 2 of art. 200 of the Criminal Code of Ukraine). The penalties provided by the articles include up to 8 years of imprisonment.

Screenshot of a Telegram post: The National Police extradited from Norway a Ukrainian banker who stole more th…

Нацполіція екстрадувала з Норвегії українського банкіра, що викрав понад мільйон гривень з рахунків клієнтів

Керівник відділення одного з українських банків входив у довіру до клієнтів та отримував доступ до їх банківських карток, після чого незаконно оформлював онлайн-кредити на їх ім’я та знімав готівкою з рахунків.

Жертвами чоловік обирав здебільшого представників соціально вразливих категорій населення.

У вересні 2025 року слідчі заочно повідомили чоловіку про підозру за фактами крадіжок, шахрайства та незаконних дій із платіжними картками (ч. ч. 1, 2, 3, 4 ст. 185, ч. 2 ст. 190 та ч. ч. 1, 2 ст. 200 Кримінального кодексу України). Санкції статей передбачають до 8 років позбавлення волі.

Screenshot of a Telegram post: Нацполіція екстрадувала з Норвегії українського банкіра, що викрав понад мільйо…
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