In Primorye, a 24-year-old employee of the bank stole 1 million rubles from customer accounts

The police of the Dalnerechensky district of Primorye detained a young employee of a financial institution who is suspected of a series of theft of money from customer bank accounts. The total damage exceeded one million rubles.

Criminal punishment faces a 24-year-old bank employee. Taking advantage of her official position, she cashed out funds during 2015, the official website of the regional Ministry of Internal Affairs reports.

A statement to the police on the embezzlement of funds was written by residents of one of the villages of the Dalnerechensky district. The villagers told the police that large sums of money were written off from their personal bank accounts, but they did not perform money to cash out money.

"During operational-search measures, the operatives of the economic security and counteracting corruption department with the assistance of the security service of a financial institution established the involvement of a 24-year-old bank employee in the investigators' funds," the press release said. The attacker had access to the database with information about personal data and personal bank accounts of depositors.

The total amount of damage caused by the victims exceeded 1 million 80 thousand rubles.

The suspect was delivered to the police department, where she gave conference to five episodes of unlawful activities.

A criminal case has been instituted under paragraph "in" Part 2 of Art. 158 of the Criminal Code ("Theft committed with causing significant damage to the citizen"). The suspect faces a punishment in the form of five years in prison.

A week ago, a preliminary investigation of a criminal case was completed in Vladivostok, instituted against an employee of a bank in Vladivostok, who stole eight million rubles. This was reported by the news agency Primamedia.ru .

According to investigators, crimes were committed from October 2013 to May 2014 by a leading specialist in servicing private individuals of the bank. In the indicated period, the woman managed to illegally seize the bank’s money in three stages. “Initially - in the amount of 1 million rubles, then - over 3 million rubles, and in the last episode of its activities - more than 4 million rubles,” said Elena Telegina, senior assistant to the prosecutor of the Primorsky Territory.

Thanks to his position, the attacker had access to the bank's automated automated system, installed on personal computers of specialists in maintenance of private individuals. “Taking advantage of this program, an employee of the bank carried out a number of manipulations on behalf of customers of banks (in their absence), who were not aware of her criminal intentions,” Telegin explained.

During the investigation of the property of the accused, the accused was seized in order to execute a court decision to reimburse the damage caused. The criminal case was sent to the Frunze District Court of Vladivostok for consideration on the merits.

Note that over the past two days, reports of the theft of millions of rubles have received employees of banks from several regions at once.

In Orel, an employee of Sberbank stole 2.6 million rubles

A similar criminal case of the theft of money at the bank was transferred to the court of the Oryol region. There, criminal punishment is threatened by Tatyana Stoyanovich, who held the position of leading specialist for servicing individuals of the additional office of the Oryol branch of Sberbank of Russia OJSC.

According to investigators, from April 2010 to April 2015, Stoyanovich, using his official position, and having personal access to the bank’s operating system, withdrew funds from bank customers accounts.

“In order to hide the deed, Stoyanovich made expenditure cash orders and personally put signatures on behalf of citizens who allegedly received money,” the official website of the regional prosecutor’s office reports. “As a result, Stoyanovich stole funds in the amount of two million 655 thousand rubles.”

Stoyanovich was charged with h. 4 tbsp. 160 ("Assignment committed on an especially large scale"), part 2 of Art. 327 ("Fake of another official document granting the right committed in order to hide another crime") of the Criminal Code of the Russian Federation.

Deputy Prosecutor of the Oryol Region S.V. Long approved the indictment in the criminal case, after which the collected materials were submitted to the court for consideration on the merits.

In Kuzbass, an employee of the bank bought an apartment with money-retired depositers

The Central District Court of Novokuznetsk, Kemerovo Region, sentenced the 29-year-old Alfa Bank worker, who abducted 2.2 million rubles from the account of an elderly woman.

The convicted person was sentenced to 3.5 years in prison with a probation with a trial period of three years and six months. The court also recovered 2.2 million rubles in favor of the bank. The verdict did not enter into legal force.

As follows from the materials of the criminal case, the young woman worked as a leading specialist in Alfa-Bank and had information about the availability of funds in the depositor account. Once an employee drew attention to the account of an elderly client who had not contacted the bank for a long time to receive dividends. Having decided that the old woman had died, an employee of a financial institution began to make theft of her funds.

In December 2014, by deception, she transferred money from the account of an 89-year-old woman to the account of her friend, using a fake power of attorney, writes Zakon-kuzbass.ru .

“At first she transferred 200 thousand, then - 500 thousand, and the last time - 1.5 million rubles,” the official website of the regional prosecutor’s office reports. “She ordered the stolen money at her discretion, including acquired an apartment located on Shakhtrov Avenue in Novokuznetsk.”

When an elderly woman contacted the bank to receive interest from the deposit, it turned out that the money disappeared from her account. The credit institution fully compensated the damage to the depositor and sent an application for prosecution of its former employee, as well as to recover 2.2 million rubles from it.

The court found the attacker guilty under Part 4 of Article 159 of the Criminal Code of the Russian Federation ("Fraud committed on an especially large scale"). As mitigating circumstances, it was taken into account that she fully pleaded guilty, actively contributed to the disclosure of the crime and has two young children.

In the Urals, an employee of Sberbank stole almost 2 million rubles

A criminal case was transferred to the Soviet District Court of Chelyabinsk, instituted against the 27-year-old Oksana Svatikova, who worked as a leading specialist in the maintenance of individuals and the senior manager of the additional office N8597/0256 N8597 of the Ural Bank of Sberbank of Russia.

Using her official position, the woman "committed the theft of the funds belonging to the bank entrusted to her," the official website of the regional prosecutor's office reports.

"Accepting funds from employees and customers of the bank during the working day, forming cash packs, she did not hand over the bank, indicated inaccurate information on the formed package. Subsequently, she carried out funds from the bank and disposed of them at her discretion," the press release said.

In this way, Swatikova stole 800 thousand rubles in April 2015, and in August 2015 - 915 thousand 169 rubles.

The fact of the theft is established as a result of an unscheduled audit conducted by the bank’s employees in accordance with departmental orders.

"The accused found guilty completely, actively cooperated with the investigation, voluntarily compensated part of the damage in the amount of 523,300 rubles," the supervisory authority noted.