Date: 3 months ago   Category: Incidents

The court has pronounced a sentence to the ex-employee of Sberbank for plunder of 98 million rubles - RIA Novosti, 8/15/2018


YEKATERINBURG, 15 Aug – RIA Novosti. The Leninsky district court of Tyumen has sentenced the former employee of Sberbank Roman Polkovnikov to 4 years of standard regime penal colony on the case of plunder of 98 million rubles, the regional prosecutor's office.© of RIA Novosti RIA Novosti of the Winds Pereyti in an image bank of the Deputy head of the Moscow bank reports on Wednesday have detained for plunder of 800 million рублейПо to data of the investigation, in 2010 Polkovnikov being an employee of department of economic security of Sberbank has begun to practice transactions with securities and urgent transactions in the stock market, using borrowed funds of the acquaintances. At the same time following the results of the auction he has lost a large sum of money. After dismissal from bank in February, 2012 the man suggested the acquaintances to conclude with him as with the natural person loan agreements with payment from 3 to 10% monthly. "Originally the man regularly paid percent and some of citizens began to increase the sums transferred to him and also to recommend him to the acquaintances wishing to increase the capital. However back they haven't received the money", – RIA Novosti / Ilya Pitalev is said in the statement of prosecutor's office.© to Pass into an image bank In Yakutia have initiated proceedings on plunder from the Moscow bank branch "Taatta" of One of victims there was an employee of Sberbank Larisa Kukulesko who in August, 2015 has issued the credit of 2,6 million rubles, having given 1,6 million rubles to Polkovnikov, have noted in department. The woman has contacted police, but has been refused initiation of legal proceedings then she has betrayed situations publicity in media. According to publications criminal case has been brought by regional prosecutor's office. According to supervising department, on business are recognized as the victims of 15 residents of the Tyumen region to whom from May, 2012 to May, 2016 the damage in total amount more than 98 million rubles has been caused. "The court appointed to Polkovnikov 4 years of freedom with serving sentence in corrective colony of ordinary regime. Besides, the court has satisfied 9 stated claims and has exacted from the convict in favor of the victims more than 64 million rubles. Among them and the claim Kukulesko for 1,6 million rubles", – the regional prosecutor's office reports.

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