Mokshan area Sberbank manager conditionally sentenced for embezzling clients' money
Mokshan, 3 October 2016. PenzaNews. A sentence of three years of imprisonment, suspended was appointed to senior manager of the operating cash services of Sberbank PJSC, who was found guilty of misappropriation of funds be the Mokshan area court of the Penza region.
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“In the period from January 30 to November 27, 2015, experiencing a difficult financial situation, without the knowledge of depositors, the woman conducted debit transactions on personal accounts followed by imitation of the signatures of clients in the account cash warrant. Thus way, she stole 2,261 thousand rubles, causing material damage on a large scale,” Elena Gordeeva, the assistant to the judge of the Mokshan area court, informed.
She said that in the period from March 2 to November 27, 2015 with the aim of concealing the facts of money theft, the woman voluntarily made deposited 1,611 thousand rubles to personal accounts of clients and the bank cash offices.
“The convict paid 650 thousand rubles in favor of Sberbank JSC,” the assistant referee added.