В Приморье перед судом предстанет сотрудница Сбербанка, обвиняемая в крупной афере

Как сообщила старший помощник прокурора Приморского края Ирина Номоконова, во вторник, 16 марта, прокуратура города Находки направила в суд уголовное дело по обвинению в мошенничестве контролёра-кассира Сберегательного банка Натальи Зубаревой.

Прокуратурой города Находки утверждено обвинительное заключение по уголовному делу по обвинению контролера-кассира Находкинского отделения № 7151 ОАО Сберегательного банка РФ Натальи Зубаревой в совершении преступления, предусмотренного ч. 4 ст. 159 УК РФ (мошенничество в особо крупном размере). Как полагает следствие, Зубарева Н.В. располагала сведениями о не обратившихся в банк клиентах, имеющих в соответствии с постановлениями Правительства РФ от 06.04.2007 № 201 и от 29.12.2007 № 1002, право на получение компенсации по вкладам, внесенным в Сбербанк России в период до 20 июня 1991года; а также о наличии открытых банком на имя граждан счетов «До востребования» с находящимися на них и не востребованными в течение длительного времени денежными средствами.

С 30 июля 2007 года по 16 декабря 2008 года Зубарева Н.В. в отсутствие вкладчиков, без их ведома и от их имени оформляла необходимые документы на получение денег, а затем перечисляла денежные средства на счета своих родственников. В результате преступных действий Зубаревой Н.В. Сберегательному банку РФ причинен материальный ущерб в сумме один миллион 925 тысяч 834 рубля.

В ходе предварительного следствия Зубарева Н.В. полностью признала себя виновной в совершении преступления и частично погасила материальный вред.

Уголовное дело по обвинению Зубаревой Н.В. направлено в Находкинский городской суд для рассмотрения по существу, сообщает РИА «Дейта.ру».

19:10, 16.03.2010 г. — VestiRegion.ru

VestiRegion.ru → Приморье → В Приморье перед судом предстанет сотрудница Сбербанка, обвиняемая в крупной афере

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