The police detained fraudsters who stole about 30 million UAH from Ukrainian banks: details – Kyiv
The extras face up to twelve years of imprisonment with confiscation of property.
Metropolitan police officers exposed the activities of an organized group, the members of which fraudulently obtained almost 30 million hryvnias in loans from banking institutions.
This was reported by the Kyiv police.
Fraudsters of a large-scale fraudulent scheme with millions of profits took loans from the country's banking institutions for the alleged development of agribusiness.
“Under the guise of representatives of “prosperous” agricultural enterprises, they took millions in loans from the country's banking institutions for the alleged development of agribusiness. In April 2024, the police detained and reported suspicion to three persons involved. In the course of the pre-trial investigation, investigators established the involvement of two more men in illegal activities.” -…
