Investigators have completed the pre-trial investigation concerning a 32-year-old woman accused of repeated fraud in particularly large amounts and money laundering obtained through criminal means.
This is reported by Rivne24
It has been established that a resident of the Zdolbuniv community was not an employee of a banking institution, yet she posed as a bank employee, using specialized terminology and providing false information about her alleged employment.
By deceitfully obtaining personal data from citizens, she used electronic devices to authorize transactions in the names of the victims and carried out illegal financial operations. In particular, without the knowledge and consent of the citizens, she submitted loan applications and then misappropriated the funds obtained.
In this way, the accused took out 21 loans from five banks in the names of ten victims. The maximum amount of a single loan was nearly 240 thousand hryvnias.
The total amount of damages caused amounted to 1,972,853 hryvnias. Law enforcement gathered sufficient evidence and notified the suspect of the charges. The court chose a preventive measure in the form of night house arrest.
The investigators have completed the pre-trial investigation. The accused admitted her guilt in the committed acts.