Lviv Bank employee embezzled a large amount of cash



Photo: ukrafoto.com

The employee embezzled cash in foreign currency equivalent to 637 thousand.

An employee of one of the funding agencies of Lviv responsible for safety of material values, assigned to 637 thousand UAH cash.

About this Facebook reported the press service of the regional Department of the national police.

“Employees of Department of protection of the economy in Lviv region under the procedural leadership of the Lviv local Prosecutor’s office No. 3, exposed a specialist branch of one of the banking institutions in the city appropriation cash on 637 thousand. As field investigators established, the employee was responsible for maintaining and prostrate of cash and material assets operating cash and Bank storage”, – stated in the message .

However, in April 2017 after the translation of monetary assets at the end of the trading day the woman took advantage of the absence of storage of other Bank employees and stole cash in foreign currency equivalent to 637 thousand.

The staff of investigative office informed the employee of the institution on suspicion of committing criminal offense under part 5 article 191 (assignment, waste of property or taking to them by abuse of official position) the Criminal code of Ukraine.

The ill-minded woman is threatened by punishment in the form of imprisonment for the term from seven till twelve years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with confiscation of property.

Pre-judicial investigation proceeds.

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