In Krasnoyarsk, an employee of the bank withdrew almost 6 million rubles from the client’s account

In Krasnoyarsk, a former bank employee is suspected of embezzlement of almost 6 million rubles from the client’s account. This was reported in the Main Directorate of the Ministry of Internal Affairs of Russia in the region.

It was established that the attacker, occupying the position of head of the private capital group of a financial institution, had access to the organization’s software, as well as to information about VIP-clients, their owners and the availability of funds on them.

For the period from December 2016 to November 2018, the suspect on behalf of one of these depositors drew up payment orders and forged his signatures, as a result of which almost 6 million rubles were illegally transferred to it, which were controlled by it.

“The stolen funds of the unscrupulous employee of the bank cashed through ATMs and spent on personal needs,” law enforcement officers said.

Having discovered a lack of funds in the account, the victim turned to the police.

In relation to women, they opened a criminal case under paragraph “b” of part 4 of Art. 158 of the Criminal Code (theft committed on an especially large scale). The former employee of the bank threatens up to 10 years in prison. The investigation continues.