The employee of Bank removed the money of customers without their knowledge
The woman was created and assured his signed false declarations of the Bank’s customers for cash withdrawals from their Deposit accounts.
In the Lviv region the police and the Prosecutor’s office exposed the employee of one of banks, which pocketed around 300 thousand hryvnias belonging to the customers. About it reports regional management of national police on Monday, may 21.
Law enforcement officers determined that 55-year-old senior specialist of the Bank during 2017 created and assured his signature false statements by the Bank’s customers for cash withdrawals from their Deposit accounts. She then without the knowledge of customers took the Bank 275 thousand hryvnias and gave them.
The employee of the Bank soobshili on suspicion on charges of misappropriation, misappropriation of property through abuse of office (part 3 of article 191 of the criminal code of Ukraine). The maximum punishment under article – restriction of liberty for up to five years or deprivation of liberty for a term up to eight years.
Earlier in Kharkov the employee of the Bank, withdrew 200 thousand hryvnia from the account of the deceased client. The woman released the Bank card of the deceased depositor and took all her money.
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