The girls used the money of clients.
Russia broke the scandal because of fraud, which pulled two employees of the savings Bank, – the girls stole from customers a large amount of money.
Sisters DATASHEE 22-year-old Maryam and 26-year-old Tamilla worked in the “Sberbank”. The girls worked in different departments that are specialized in the lending business. The staff managed to pull off a fraudulent scheme in which young workers of the Bank stole 40 million rubles from one of its clients.
To withdraw money from the account of the client, they used several one-day firms. According to some sources, the stolen amount was only the first “tranche”. In the plans of the sisters was to steal up to 4 billion.
However, girls have miscalculated with the fraudulent scheme. They exposed: criminals detained in the Moscow salon “Ferrari” during the purchase of a luxury sports car. Currently Dadasheva detained and give testimony. They face charges for fraud in especially large size, involving the deprivation of liberty for a term up to 10 years.
Fortunately, not all for the sake of owning a luxury car is necessary to reach a violation of the law.
© 2017, z-news.link. All rights reserved.