Bank clerk stole Br 270 mln from clients' bank cards
The male resident of Minsk worked as a card issue specialist at Belvnesheekonombank
He made use of his professional access to the computer system that serves the bank cards of the clients. First, the young man picked the clients who held big amounts of money on their accounts. Afterwards, he would receive access to information necessary to confirm online payments. He would then transfer their funds to the accounts, preliminary registered in the names of fake persons.
The criminal case includes 37 counts criminal activity. The man stole Br270 million from the clients of Belvneshekonombank and Tekhnobank withdrawn from telling machines around the Belarusian capital city of Minsk.
The press office of Investigation Committee reports the culprit has refunded all the losses to the clients. He was then released on bail. He is facing up to 15 years in prison and the confuscation of property. The case is at the Office of Prosecutor General, pending to be reviewed by a Minsk court.
