Through the call centre demanded the money of the depositors of the Bank “Michael”
Part of debt obligations of the Bank transferred to another financial structure.
Employees of the security Service and the Prosecutor’s office stopped in Kiev, the activities of the call center, through which illegally took money of the depositors of the Bank Mikhailovsky in the interest of the former owner of financial institutions. This reports the press center of the SBU.
Law enforcement authorities established that the attackers had transferred part of the Bank debt other financial structure. “Dealers through controlled the capital’s call-center illegally call borrowers Bank with the requirements to pay money into their accounts”, – stated in the message.
During searches in the call-center operatives of the SBU lists of depositors of the Bank, the database of debtors, about a thousand empty and filled forms “Bank “Michael”, a large number of SIM cards, with which to carry out phone calls to customers.
The activities of the call center suspended, said the SBU. The press center was reminded that the instruction to check the legality of the extortion of money from customers Bank gave SBU the President of Ukraine Petro Poroshenko during a meeting with depositors of “Michael”.
We will remind earlier it was reported that in Kiev held mass searches in the Bank Mikhailovsky.