In the Tver court of Moscow sent a criminal case against a former employee of one of capital banks, caught selling customer database. This is stated in the message of Ministry of internal Affairs, received on Thursday, may 12, in edition”.ru”.
The accused held the position of group managing Director, active sales. He copied to an electronic media information databases of physical and legal entities, carrying out of conversion arbitrage operations in foreign currency. After the dismissal, according to investigators, the man decided to sell this information. He found the client and agreed with him about the meeting.
In the course of the transaction, under the control of the FSB and field investigators of management of economic safety of the Ministry of interior, the accused was transferred to the buyer the electronic medium and received in return 80 thousand roubles. After that, the seller was arrested.
Concerning it criminal case under article 183 of the criminal code (Illegal receipt and disclosure of information constituting commercial, tax or Bank secret”).
9 July 2015, the interior Ministry announced the arrest of three people suspected of extorting 300 million rubles from representatives of the commercial Bank. The attackers threatened disclosure of the confidential information in the event of failure to pay them money. Among those detained was an employee of the branch of a victim Bank. It was she who, using official position, has possession of secret information that made possible the implementation of the whole criminal scheme, said the interior Ministry.
