In Moscow for two months have arrested a Bank employee, which, together with unidentified persons from among its management stole about 660 million rubles owned by the organization. On Wednesday, April 20, reported on the website of the city GU the Ministry of internal Affairs.
According to investigators, in 2011 the suspect and her accomplices created an organized group and developed a plan to steal the funds of the Bank. “The intruder, which at that time was Deputy head of credit Department of this financial institution, received from the associates financial statements of eight fictitious organizations to report on the possibility of issuing credits”, — is specified in the message. Stolen funds were transferred to accounts controlled companies.
In January in Novosibirsk was declared wanted the former head of the regional branch of VTB Bank Vadim Grigoryev, who is accused of stealing more than a billion rubles. According to investigators, Grigoriev with three subordinates and one entrepreneur has created a criminal group. The participants from June 2006 to may 2008 were given loans to obviously insolvent enterprises, which, in turn, redirecting borrowed funds to accounts controlled by legal entities.
