Open a card account for dummies: SBU exposed the official of the Pension Fund

Открывал карточные счета на подставных лиц: СБУ разоблачила чиновника Пенсионного фонда

Officials of the Main Department of the Pension Fund in the Kiev region exposed theft of public funds in especially large sizes. This was reported in the press center of the security Service of Ukraine (SBU).

“Militiamen established that the officer was opened for nominees of the card account in one of the state banks. In particular, verified information about the possible uses by the attacker of personal data of residents of the temporarily occupied territories of Ukraine. By unauthorized interference in the automated systems of the Pension Fund, he would enter the Bank details and identification codes “recipients” in the electronic database of pension accrual. After making illegal payments to an attacker through a network of ATMs received in cash”, – stated in the message.

Operatives of the intelligence agencies have documented the fact official has public funds. On materials SBU the Pension Fund of Ukraine has blocked the payment of pensions to illegally open accounts.

The attacker reported suspected of committing crimes under part 4 of article 190, part 1 of article 209 and part 2 of article 361 of the Criminal code of Ukraine. Investigations are continuing to prosecute other persons possibly involved in illegal activities.

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