Zero
Businessmen with the involvement of some staff of the Bank for nine months with the help of special technical means of recording information recorded material for blackmail former owners.
SBU
Employees of counterintelligence of the security Service of Ukraine exposed the head of the pseudo-public organizations of extorting money from the former owners of one of Kiev’s banks.
Operatives of the intelligence service established that the criminals have registered a public organization created ostensibly to protect the rights of depositors of the Bank, which introduced a temporary administration. In fact, the dealers were planned through the involvement of compromising the return of close relatives and, for a certain percentage, large depositors of the Bank, the money is “frozen” on the accounts and deposits of enterprises.
Businessmen with the involvement of some staff of the Bank for nine months with the help of special technical means of recording information recorded material for blackmail former owners.
Employees of SB of Ukraine documented the fact of extortion by the founder of the “public organization” UAH 4.2 million in exchange for the destruction of incriminating data.
Militiamen detained the head of the NGO in one of the capital’s offices, according to article 208 of the Criminal procedure code during the receipt of the entire amount of the illegal gains.
Continues pre-trial investigation in criminal proceedings opened under article 189 and article 364 of the Criminal code.