Date: 5 months ago   Category: Politics

The SSU has convicted the official of the Pension fund of Kiev region in plunder


The SSU has convicted the official of the Pension fund of Kiev region in plunder
The suspect opened on figureheads accounts in one of national banks.

Security service specialists have exposed the official of Head department of the Pension fund in Kiev region in plunder of public funds in especially large sizes through figureheads and illegal accounts.

Is established that the official opened on figureheads card accounts in one of national banks. Information on possible use of personal data of inhabitants of temporarily occupied territories of Ukraine is now checked.

"In the way of unauthorized intervention in work of the automated systems of the Pension fund he brought bank details and identification codes of "recipients" in the electronic database of pension charges. After commission of illegal payments he received cash through network of ATMs", - have reported in the SSU.

Field investigators of intelligence agency have documented the fact of removal by the official of the appropriated money.

On materials of the SSU the Pension fund has blocked payments of pensions on illegally open accounts.

have reported to the Official about suspicion according to the p. 4 of Art. 190 (fraud), p.1 Art. 209 (legalization (washing) of income gained in the criminal way) and the p. 2 of Art. 361 (illegal intervention in operation of electronic computers (computers), systems and computer networks) of the Criminal code of Ukraine.

Proceed investigative actions.

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