The bank worker collected payments to the pseudo-migrants and caused the state losses of 850 thousand hryvnias
In Donetsk region, law enforcement officers exposed a scheme of illegal payments for IDPs to persons who are not IDPs and reside in the TOT of Ukraine. Frauds with illegal payments were exposed and blocked by employees of the Donetsk Border Detachment from the United Forces together with the officers of the Donetsk branch actions to cyber crimes of the DCP of the
National Police.
During the implementation of operational information, law enforcement officers placed unclean on the hands of an employee of one of the banking institutions. In order to calculate social benefits, the woman simulated identification and entered into the automated system information about pseudo-migrants who were actually in the TOT of Donetsk and Luhansk regions. These actions caused the state losses of about 850 thousand hryvnias.
Investigative and operational measures are currently underway to identify and bring to justice all persons involved in illegal transactions. The person who identified the pseudo-transplants was informed of the suspicion under Part 1 of Art. 362 of the Criminal Code “Unauthorized actions with information that is processed in electronic networks”.
