The Pechersk District Prosecutor's Office of Kyiv sent an indictment to the court against 13 members of a criminal organization who fraudulently withdrew money from bank accounts.
Members of the criminal organization were exposed and detained in the summer of 2023. They worked on the territory of Kiev and the Dnipropetrovsk region. Using "phishing", that is, using malicious software to gain access to the login and password to the bank account, they withdrew all the money from it.
It is established that the participants of the criminal group under this scheme appropriated funds of the Deposit Guarantee Fund of Individuals in the amount of about UAH 11 million. This money was in the account of one of the private notaries of the city of Kiev and had to be transferred to the clients of failed banks.
Already during searches at the place of residence of the defendants, it was established that they are also engaged in the cultivation of cannabis and the sale of cannabis.
The sanctions of the articles provide for a penalty of up to 12 years of imprisonment with confiscation of property.
• Video: https://www.facebook.com/watch/kyiv.gp.gov.ua/?ref=embed_video
Members of the criminal organization were exposed and detained in the summer of 2023. They worked on the territory of Kiev and the Dnipropetrovsk region. Using "phishing", that is, using malicious software to gain access to the login and password to the bank account, they withdrew all the money from it.
It is established that the participants of the criminal group under this scheme appropriated funds of the Deposit Guarantee Fund of Individuals in the amount of about UAH 11 million. This money was in the account of one of the private notaries of the city of Kiev and had to be transferred to the clients of failed banks.
Already during searches at the place of residence of the defendants, it was established that they are also engaged in the cultivation of cannabis and the sale of cannabis.
The sanctions of the articles provide for a penalty of up to 12 years of imprisonment with confiscation of property.
• Video: https://www.facebook.com/watch/kyiv.gp.gov.ua/?ref=embed_video
