Podozrevaemyi appropriation of three million dollars. The United States arrested in OdessaUncategorized June 7, 2017
KIEV. June 7. UNN. The man suspected of misappropriation of 3 million dollars by fraud, the measure of restraint in form of detention with possibility of bail in the amount of UAH 68 million. He looked for individuals who could provide a loan to expand a profitable business, but used the means at its discretion. This is reported by UNN citing the press-service of Prosecutor’s office of Odessa region.
“In Odessa arrested the man suspected of taking $ 3 million. United States by fraud”, – stated in the message.
Odessa local Prosecutor’s office No. 3 (Primorsky region) performs procedural management in criminal proceedings under part 4 of article 190 of the Criminal code of Ukraine (fraud committed in especially large sizes).
So, thanks to the investigative action the Prosecutor’s office in conjunction with investigators of the police and employees of the Odessa Directorate of the National police of Ukraine exposed the man, hiding from the bodies of preliminary investigation, and informed him of suspicion.
At the request of the local Prosecutor’s office, the detainee elected a measure of restraint in the form of continuing detention, along with this court defined the Deposit in the amount of UAH 68 million.
Established that the suspect fraudulently seized funds to victims totaling more than $ 3 million. USA. In particular, he sought individuals who could provide a loan to expand a profitable business, but used the funds at their discretion.
As reported UNN , on 22 may, the teenager was transferred to fraudsters 34 thousand UAH for unlocking the computer.