SPLIT: Greedy banker illegally withdrew money from clients' accounts
Split County State Prosecution filed an indictment against 44-year-old banker charging her that she withdrew money from inactive bank accounts of 61 client with foreign savings currency, a total of 878.000 Kunas without the knowledge or the consent of the clients.
She took money from 21st March 2013 to 30th April 2014, while she was working as a family banker in the office of a Zagreb county, and she damaged the company for 308.000 Kuna and 76.000 euros.
She was charged that she made illegal withdrawals using her smart card and her personal code from the 61 inactive accounts with foreign savings currency, without the knowledge or the consent of the clients, or their successors, writes Hina.
The prosecution believes that she has closed the clients accounts in the bank, made payment checks where she forged the signatures of the clients and in that wash she made 69 transactions and she picked up the money clients had on their accounts.
She was charged with abuse of confidence in the economic business and forgery of official or business document, the State Prosecution announced on its website.
(Telegraf.co.uk / Hina)
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