Security Service of Ukraine exposed illegal scheme of embezzlement of depositors by an official of one of the banks in the Odessa region. This is stated in the message of the SBU. Intelligence agency revealed that a representative of senior Odessa branch of one of the commercial banks during 2008-2011 appropriated funds of depositors of financial institutions by transferring through the transit bank accounts of non-cash funds to your personal card account. Using his official position, the attacker captured the secret passwords and keys, which were known only to certain employees of the branch to prevent implementation of transactional operations by one person. The funds received financier cashed over the counter the same banking institution. Total employee awarded more than 1 million USD. SBU investigators in the Odessa region with respect to banker's criminal case on the grounds of a crime under Part 5 st.191 (misappropriation, embezzlement or taking them through the malpractice committed in an especially large scale) of the Criminal Code of Ukraine. For this crime the attacker threatened punishment of imprisonment for a term of 7 to 12 years, with disqualification to hold certain posts or practice certain activities for up to three years and with confiscation of property. Ministry of Industry
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