In Kiev, stopped the activities of a call center, November 26, 2016
In Kiev employees of the security service of Ukraine (SBU) together with Prosecutor’s office stopped activity of the call center, through which illegally demanded money from a debtors Bank “Michael”. About it reports a press-service SBU on the page in Facebook.
“In the pre-trial investigation under part 5, article 191 and article 218-1 of embezzlement of funds of the Bank’s former owner, the police found that the attackers had transferred part of the debt of “Michael” a different financial structure. Dealers, through controlled Metropolitan call centre, illegally telephoned the Bank’s borrowers to pay the money to his account”, – stated in the message.
It is noted that during the searches in the premises of the call center, investigators found lists of depositors of the Bank, the database of debtors, about a thousand forms, and a large number of SIM cards, which were phone calls to customers.
“The activities of the call center stopped”, – summarized in the message.
Earlier, the Prosecutor’s office of Kiev reported that in the investigation of embezzlement of Bank funds. “Michael” in Kiev, the law enforcers conducted searches at the premises of the societies located in the office center “Gulliver” and another 34 locations.
We will remind, on may, 23rd Board of the national Bank took the Bank, “Michael” insolvent. In December 2015, the Bank was recognized as problematic due to risky activities. In may, the Deposit guarantee Fund of individuals introduced temporary administration in the Bank for one month.
Later, the head of the NBU Valery Gontareva said that the Bank Manager “Michael” Igor Doroshenko and owner Viktor Polishchuk threatens till five years of imprisonment. She said that the Bank tried to illegally increase the amount of guaranteed deposits DGF, and extended a 111 million loans issued to private individuals for their company.