The security service of Ukraine was accused of systematic bribery of the Manager of Department of return of problem debt of the Odessa branch of one of the state banks, according to the Management of SBU in Odessa region in Facebook.
“Operatives of the intelligence service established that the financial institution employee demanded money from debtors for write-off of accounts payable. “Benefit” the attacker was 50% of the loan amount”, – stated in the message.
Law enforcement officers documented the fact of extortion of a bribe by the Manager in the amount of almost UAH 45 th. A Bank employee detained in the workplace after receiving part of a bribe more than 34 thousand UAH.
Additionally, the staff of SBU found the cash and the draft records confirming the receipt by the Manager of more than 200 thousand UAH “compensation”.
Currently, the issue of declaring the defendant in the case on suspicion in committing a crime under part 3 St. 368 Criminal code of Ukraine.
Investigations are continuing to establish all the circumstances of the case and prosecute the other Bank employees, perhaps involved in illegal activities.