In Kyiv, a fraudster who

tried to withdraw 647 thousand dollars

(over 23 million hryvnias) of other people's money from the bank

was exposed .

For this, the

attacker forged documents

. 

As the Kyiv police said,

14 more facts of illegal cash withdrawal were also established

, including

1 million 304 thousand hryvnias

from the bank account of the 61-year-old victim.

The last case of fraud occurred in the summer of 2022.

Photo: Kyiv Police / Facebook

The law enforcement officers collected all the evidence and

informed the man about the suspicion

.

For the crime committed, the perpetrator

faces up to 12 years of imprisonment

with confiscation of property.

The materials of the criminal proceedings have been sent to the court.

We will remind you that the police in Kyiv detained the owner of the service station, who

forcibly detained the employee

and forced him into labor exploitation.

The attacker forced the victim to transfer all the property to himself and work without payment.

In addition, he took documents and a phone from the man, inflicted physical injuries and deprived him of food.

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