kiev local prosecutor's office # 10 reported suspicion of ex - an employee of the regional branch of pjsc kb khreschatyk on the fact of official forgery and seizure of depositors' funds through abuse of office.
"the pre-trial investigation established that the suspect, being responsible for the execution of contracts and colluding with other employees of the bank, provided the depositors with deliberately forged documents, allegedly confirming the ownership of the transfer of funds by the bank under deposit agreements", - reported on friday press service of the kiev city prosecutor's office.
however, the suspect did not properly take into account the funds received from the clients and, together with other accomplices, used them at their own discretion.
"these actions caused damage to the bank's clients in the total amount of more than uah 10 million," the message says.
the question of choosing a suspected preventive measure is now being decided. within the framework of the investigation, other accomplices of the crime are identified.
