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A group of persons for possession of 7 mln UAH of the deposit Guarantee Fund will be judged in Kherson

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A group of persons for possession of 7 mln UAH of the deposit Guarantee Fund will be judged in Kherson

Prosecutor's Office of Kherson region sent to court the indictment in criminal proceedings regarding the three members of the organized group on the fact of possession of fraudulent means using false documents by the funds of the Deposit Guarantee Fund Individuals (H. 4 tbsp. 190, H. 2 tbsp. 209, H. 4 tbsp. 358 of the Criminal Code of Ukraine).

According to the investigation, the indicated persons during December 2018 – January 2019 on the basis of counterfeit proxies seized 7 mln UAH of the Natural Persons Deposits Guarantee Fund.

A precautionary measure was applied to the two members of the group now and the third is wanted. The property and the bank accounts of the suspects were arrested.

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