Depositors four banks have missed 8.9 billion rubles. funds on deposit – ASV
Employees of four Russian banks attracted by fraud funds of depositors in the amount of 8.9 billion rubles, follows from the report of the Agency for Deposit Insurance Agency (DIA) in the first half.
DIA during the preparation and conduct of insurance payments revealed fraud with the use of so-called "double-entry bookkeeping"At which the official accountancy does not reflect the information of the public contributions of citizens.
Such cases of fraud aimed at stealing money bank employees 10.6 thousand. Depositors totaling about 8.9 billion rubles have been identified in Mico bank, Krossinvestbanke Stella bank and Mostransbanke. DIA materials implies that the bulk of the fraud occurred in the past three banks in this list.
"Information about these operations, with signs of a criminal offense, was directed by the Bank of Russia and the Agency to law enforcement authorities for appropriate procedural decisions", – said the state corporation report.
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