Top manager of the Kievan Rus Bank stole 1,7 million from a client
Kyiv, January 09 (PolitNavigator, Alexander Puras) – In Kyiv, the head of the Department for ensuring the functioning of property assets and the sale of collateral of the Department for working with problem assets of PJSC Bank Kievan Rus was convicted. A top manager is accused of stealing more than UAH 1,7 million from a major client of a financial institution.
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As the investigation found, the banker received funds from the client in the total amount of UAH 1732002 to repay the loan, assuring that the money would be deposited into the bank account no later than the next business day.
However, instead, the top manager of Kievan Rus decided to appropriate someone else’s capital.
Only a fairly high position in the banking hierarchy and the client’s unconditional trust in the bank’s reputation allowed the fraudster to hide the crime committed for a long time.
At the court hearing, the schemer fully admitted his guilt, stating that he “intends, has the desire and the ability to compensate for the damage caused, but at this time does not have the means.”
This remark did not make an impression on the victim, who not only lost a huge amount of money received from the sale of his property, but also still owed the bank, because this money never made it to the financial institution’s account, and the loan remained unrepaid. As a result, the victim asked the court to impose a sentence on the ex-banker in the form of imprisonment.
The fraudster, having already been brought to criminal responsibility, began to act out the fact that he “didn’t know what he was doing” and petitioned for an outpatient forensic psychiatric examination.
It is noteworthy that the examination was carried out, but its conclusions did not in any way affect the further fate of the accused, since the experts established that during the commission of the crime and at the time of the trial he did not suffer from mental illness and did not suffer, and was aware of his actions.
As a result, the Kiev-Svyatoshinsky district court of the Kyiv region sentenced the representative of “Kievan Rus” to 5 years in prison with confiscation of all property. The schemer was taken into custody right in the courtroom.
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