In 10 months robbers took out from banks 1,5 million, employees - 62,5

Online: {{ reading || 0 }}Read:{{ views || 702 }}Comments:{{ comments || 0 }}    Rating:(421)         

In 10 months 2009 64 million UAH were stolen from the Ukrainian financial institutions. Thus robbers took out about 1,5 million UAH, and the staff of banks stole 62,5 million UAH. About it writes "The left coast" in the article "Than Theft Is Better than a Robbery".

In only 10 months 2009 150 attacks on banks were recorded, total amount of the stolen made about 1,5 million UAH are data of Ukrainian creditno - the bank union. That is, on the average, the robber carried away from office of 10 thousand UAH, writes the edition.

"While one criminals plundered financial establishments, others, like Panikovsky, came to a conclusion that "theft" is safer than "robbery", - writes LB. - On October 24 on Volhynia employees of one of commercial banks who together with accomplices brought out of bank of 17 million UAH were detained. Clerks gave out the credits on the security of three land plots which cost was overestimated by 10 times. Quite recently - on November 23 - in Kiev the staff of financial structure, according to fictitious credit agreements the 6,8 million which have stolen at work of UAH was detained. On the same day in Zhitomir the director of office "the Alpha - Bank" which for the last three months together with the treasurer managed to pocket 0,7 million UAH was detained. In only 10 months 2009 the militia opened more than 40 criminal cases against the staff of banks. The general damage from their plunders in tens times exceeds losses from attacks. If 62,5 million were stolen. UAH, it is stolen - only 1,5 million UAH".

"The staff of banks is armed with the seals and forms - the weapon much more powerful, than guns - lighters or axes", - writes LB and gives an example: in Donetsk employees of one of financial establishments developed the simple scheme: giving out the credit for car purchase, specified the credit sum, slightly big, than car cost. Clerks pocketed kickbacks, the scheme successfully worked on 38 clients on whom it was succeeded to earn 1,7 million UAH. Similar fraud was used by the chief of one of bank offices in Lviv - it managed to give out 429 credits in two years and to appropriate 3,2 million UAH. Those who can't give out the credits, try other ways:to Zakarpatye the staff of "card" office let out credit cards on 21 false persons, and then withdrew money in ATMs. Before arrest they managed to remove 328 thousand UAH

It is thus noted that banks not always address to militiamen, solving problems with thievish employees by means of own security services or is banal dismissing dishonest if the sum of losses isn't too great, notes the edition. "The most expensive that the bank has, is a reputation. So why to show to clients, what criminals work for you? ", - the head of one of large Ukrainian financial establishments told "The left coast".

Also "The left coast" gives ten the major crimes of staff of banks in 2009 and ten largest robberies of banks in 2008-2009

-


Комментариев: {{total}}


englishcriminality