I always said to be liberalized during rivers and reducing bridge tolls. I will say only what I saw

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Credit Europe Bank Fraud Braşov: The director of banking, arrested for 29 days. Bank customers began to return money losers Published on: 13.08.2010 10:00 Last updated: 13.08.2010 4:31 p.m.
Prosecutors have detained her for 24 hours Otilia Negrila, first midwest bank director of operations at Credit Europe Bank- Brasov, first midwest bank accused of operations performed in the bank accounts of customers without their knowledge, to acquire money from these accounts first midwest bank and issued false orders first midwest bank to justify the lack amounts and transactions.
According to a press release from the Directorate first midwest bank for Investigating Organized Crime and Terrorism (DIOCT) said on Tuesday, first midwest bank Otilia Argentina Negrila is accused of unauthorized first midwest bank access to a computer system, first midwest bank computer fraud, forgery of private documents, fraud and embezzlement.
Bank internal control triggered after receiving complaints from five customers. One complained about the lack of consideration of the sum of 137,165 lei, the sum of 79,099 lei another, another found a lack of 60,000 euros, first midwest bank another person complained about the lack of consideration of the sum of 55,000 lei), and another 100,000 lei. The Bank has determined that the complaints are unfounded first midwest bank and that customer accounts unjustified money disappeared subsequent unauthorized operations performed by Negrila, according to the report of the Directorate Internal Control Compliance Credit Europe Bank Romania SA of 4 August. Another 15 complaints were made later. The preliminary investigation revealed that the amounts of money were transferred fraudulently these customers accounts to other accounts before being withdrawn in cash or in lei or in foreign first midwest bank exchange.
Investigators also found that some bank customers were misled by Otilia first midwest bank Negrila on accounts by issuing false statements or on deposit agreements concluded were not submitted to the bank by accused, although personally cashed the money deposited or on the interest rate granted, recorded differently on the copy of the contract customers (greater, for example 11%) than the one mentioned in the copy of the registered contract to the bank (less , for example, 7%). Operations on transfers, foreign exchange and cash were initiated and authorized by Negrila according entitlements allocated in banking first midwest bank application based on the job description, it having access first midwest bank to the application tier banking bank "operations manager". The question is conducting research to identify all customers that banking establishments are in a similar situation to those who have already filed complaints, to establish all injury, and to discover and criminal liability of all persons who participated in the commission of the acts notified .
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I always said to be liberalized during rivers and reducing bridge tolls. I will say only what I saw with my own eyes, before I begin ulcer: first midwest bank Basescu gave a fist and director of the Credit Bank. Basescu say it was.
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