The Minsk city Prosecutor's Office has filed a criminal case against a 21-year – old resident of the capital-he is charged with illegal distribution of bank payment card details and authentication data, through which it is possible to gain access to accounts.
According to the materials of the criminal case, the accused in June 2021 in the instant data exchange program Telegram for a material reward in the total amount of at least 620 rubles distributed to members of the organized group the details of bank payment cards issued in the name of third parties, as well as authentication data that can be used to access accounts.
For these purposes, the young man in the Telegram thematic groups for job search was looking for those who, for a material reward, issued bank cards and SIM cards of one of the mobile operators in their name for their subsequent transfer to the accused, who, in turn, passed them on to members of the criminal community.
After studying the case materials, the Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and a full and objective investigation of the circumstances of the crime was carried out. Agreed to the qualification of the crime under Part 1 of Article 222 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen measure of restraint in the form of recognizance not to leave the country and proper behavior unchanged.
According to the materials of the criminal case, the accused in June 2021 in the instant data exchange program Telegram for a material reward in the total amount of at least 620 rubles distributed to members of the organized group the details of bank payment cards issued in the name of third parties, as well as authentication data that can be used to access accounts.
For these purposes, the young man in the Telegram thematic groups for job search was looking for those who, for a material reward, issued bank cards and SIM cards of one of the mobile operators in their name for their subsequent transfer to the accused, who, in turn, passed them on to members of the criminal community.
After studying the case materials, the Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and a full and objective investigation of the circumstances of the crime was carried out. Agreed to the qualification of the crime under Part 1 of Article 222 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen measure of restraint in the form of recognizance not to leave the country and proper behavior unchanged.
