“A foreigner who was on the International International Line by Interpol was extradited to Ukraine. It was detained by employees of the prosecutor’s office, the National Police and the competent authorities of the Federal Republic of Germany. About it reports the Kyiv City Prosecutor’s Office. The suspect has been wanted since 2022. Then, during the procedural leadership of the Shevchenko District Prosecutor’s Office of the city of Kyiv, he was informed in absentia of suspicion”, – WRITE ON: ua.news
A foreigner who was on the International International Line by Interpol was extradited to Ukraine. It was detained by employees of the prosecutor’s office, the National Police and the competent authorities of the Federal Republic of Germany.
About it reports the Kyiv City Prosecutor’s Office.
The suspect has been wanted since 2022. Then, under the procedural leadership of the Shevchenko District Prosecutor’s Office of the city of Kyiv, he was informed in absentia of suspicion of unauthorized access to information systems of one of the private societies and the storage of money from his accounts (Part 1 of Article 361, Part 3 of Article 190 of the Criminal Code of Ukraine).
According to the investigation, a 34-year-old citizen of Tunisia worked as an administrator at one of the grounds for freelance. He entered the users’ electronic offices and changed the details of the accounts, which received payment for the work performed on the details of his wife. So money was transferred to her.
The company suffered losses of almost 4 million hryvnias, and the illegal actions of the man were exposed, but he was able to leave Ukraine.
Currently, a previously selected pre -trial detention was applied to the suspect with the possibility of making a bail of 908 thousand hryvnias.
