CrimeaPRESS reports:
In Sevastopol, police suspect a bank manager of stealing more than 18 million rubles from 21 depositors. According to Part 4 of Art. 159 of the Criminal Code of the Russian Federation, a criminal case was initiated.
According to investigators, a 31-year-old local resident, being the leading client manager of one of the commercial banks, acting in collusion with unidentified persons, fraudulently stole funds from depositors for several years.
To implement the illegal scheme, she looked for potential clients and convinced them to enter into deposit agreements at favorable interest rates. After the finances were credited, the manager drew up fake payment documents, transferred other people’s money to previously opened bank accounts controlled by her and her accomplices, and then cashed out at ATMs. The management of the bank became aware of these frauds after one of the clients contacted the credit institution, wanting to receive part of their cash savings— reported the Ministry of Internal Affairs for the city of Sevastopol.
Police investigators found that 21 investors suffered from the scam, causing material damage totaling more than 18 million rubles.
Currently, the police are carrying out operational search activities and investigative actions aimed at establishing all the circumstances of the crime committed and bringing to justice all participants in the fraudulent scheme.
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