In the Irkutsk region, more than 200 bank cards issued to different people were found during a search of the suspect, some already activated. Investigators say the employee used her position and access to client account data to issue debit cards and link them to accounts, gaining access to others savings. The damage is being determined, and several criminal cases have been opened against her, including for unlawful obtaining and disclosure of bank secrecy.
During the search operations at the suspect’s apartment, more than 200 bank cards belonging to different people were found. Some of them had already been activated. It has been learned that the dishonest specialist had information about the availability of funds in the accounts of private clients. Using her official position, she issued debit cards and linked them to the personal accounts of individuals, thereby gaining access to their savings.The amount of damage caused is currently being determined. Several criminal cases have been initiated against the suspect under various property-related articles of the Criminal Code, including Article 183 of the Criminal Code of the Russian Federation (Illegal acquisition and disclosure of information constituting banking secrecy).
Based on materials from the press service of the Main Directorate of the Ministry of Internal Affairs of Russia for the Irkutsk Region