Prosecutors Obolonky district of Kiev sent to court a criminal case regarding public servants of a credit union, which operates on the territory of Kiev. Reported by the press office Obolonska rayprokuratury. During the pretrial investigation found that the service person credit union "M", tentatively agreed on general crimes, papered over their criminal actions, giving them a legal form, obtaining credit union. Overall, during 2007-2009, the defendants under the guise of loans, using his official position, acting against the interests of the service by the service seized counterfeit money COP Mayak totaling over 6 million USD. Official persons of the credit union "M" is charged with committing crimes under Part 5 in. 191, Part 2. 209, Part 2. 366 Ugogolovnogo Code (embezzlement committed by a prior conspiracy by a group of particularly large size, the legalization of funds obtained through crime, forgery and service, which has caused serious consequences). Two defendants in the case Obolonsky district court of Kyiv to preventive measures - detention. Along with this, during the pretrial investigation to ensure that the civil suit and possible confiscation of property of the accused, namely, land, apartments, cars, and accounts with banking institutions, is under arrest. Source: RBC-Ukraine
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