SBU together with the Prosecutor’s office in Kiev detained participants of an organized group who with threats demanded money from citizens under the guise of the collector structure. About it informs the website of the SBU.
Law enforcement authorities established that the attackers received access to the databases of debtors for some financial institutions. Through the firm-the cover they bought for a song credit commitments of natural persons. In the future, the members of the group began to intimidate debtors, calling them, relatives, colleagues at work, with the requirement to return the money with interest. They threatened with physical violence, kidnapping of loved ones and forced citizens to transfer funds to a Bank account.
The operatives of intelligence agencies documented that since the beginning of the year, “the collectors” received more than seven million. Employees of SB of Ukraine exposed eleven members of the group in the office after the transfer of money from another debtor.
Now in the framework of criminal proceedings opened under article 189 of the Criminal code of Ukraine, conducted searches at the places of residence of members of the group. Continue the urgent investigative actions to bring to justice all persons involved in the extortion of money from citizens.
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