A furat 100.000 de euro din contul unui client. Un fost director de bancă este cercetat penal • Newsweek România
A former bank director in Bucharest is under investigation for fraud after allegedly stealing nearly €100,000 from a client's account through unauthorized transactions. The police executed a search warrant as part of the investigation into financial crimes and illegal access to an information system. The suspect, a 45-year-old man, reportedly conducted 13 unauthorized operations between 2022 and 2023. The victim, an elderly individual, trusted the director and had previously asked him to access accounts on their behalf. The theft was discovered during an internal audit, leading to judicial control measures against the suspect.