Bank manager arrested for embezzlement
Otilia Argentina Negrila, the main suspect in the fraud from Brasov branch of Credit Europe Bank, received the arrest warrant Friday for 29 days from the court Court of Braşov. Lawyers said the accused immediately hbl appeal against arrest, he will be tried in the Court of Appeal Brasov. Director of Credit Europe Bank Operaţiide Braşov was presented judges Friday hbl at around 12.30. After hearings and deliberations that lasted over two hours, the judges decided to grant the warrant of arrest for a period of 29 days, Otilia Negrila charges of unauthorized access to a computer system, computer fraud, forgery of private documents, fraud and embezzlement. "As operations director at Credit Europe Bank - Branch Brasov, Otilia Argentina Negrila intentionally performed in the computer system of the bank accounts of customer transactions (transfers, foreign exchange, cash withdrawal) without their knowledge in order to assimilate sums of money from these accounts, issued false orders and bank statements to justify transactions and amounts missing and misled and defrauded clients on bank deposit agreements concluded, "reads the press comunictul hbl DIOCT territorial hbl structure Braşov. In the same press release stated that the preliminary investigation showed that money was fraudulently transferred from accounts hbl of these customers to other accounts and then withdrawn in cash or foreign exchanges were performed, followed by cash withdrawals were made directly hbl or lifting of cash; part of the bank's customers were misled by the accused Otilia Argentina Negrila on accounts by issuing false statements or on deposit agreements concluded were not submitted to the bank by the accused, although this personal hbl monies collected hbl or submitted on the interest rate granted, recorded on the copy of the contract different customers (greater, for example 11%) than the one mentioned in the copy of the contract registered in the bank (lower, for example 7%). "Operations on transfers, hbl foreign hbl exchange and cash were initiated and authorized by the accused, according to rights hbl allocated hbl banking application based on the job description, hbl it having access to the application tier banking bank" operations manager "," reads in încheirea release. Until Friday at noon at County Commission for Consumer Protection complaint hbl submitted a number of 38 people injured, the amount claimed hbl is approximately two million. "We have received complaints from 38 people claimed amounts totaling nearly 2 million. It is good that the bank began to return all the money people until today (Friday - No) receiving the money a total of three people injured: hbl the first 30,000 euros, 65,000 lei second and any third around 20,000 lei. From the statements of the bank's management found out that petnru Friday afternoon were three others scheduled hbl to receive their money back, "said Ionel Spătaru, head of Consumer Protection Commissioner Braşov.
Next year, Gabriela Szabo will have increased budget Romania hbl 2-1 Italy Condilierul liberal Victoriţa Popa resigned Confrontation Ukraine - Mirel Palada Berlin: "What a pleasure to electric execute" Suicide Robin Williams and her reasons next target of Russia - Transnistria? Five policemen hbl "zmardoiaşi" Navy Day with faint Germany's GDP falling hbl Aerosmith has delighted fans attending the concert he viewed 91,673 times SRI monitor Qaida representative of Europe viewed 40,312 times $ 6,000 horror film at Cannes viewed 39,425 times No pets and vendors on the beach viewed 30,582 times in Bulgaria, judges sanctioned for delayed resolution of cases viewed 19,219 times soldiers could remain hbl without military pension viewed 18,243 times Iran will unveil new missiles and unmanned aircraft viewed 17,960 times unlocked hbl Over 2,000 posts Health viewed 17,793 times Radu Peas returned from holiday in Madagascar viewed 16,968 times the Financial Guard and Customs Authority will be abolished viewed hbl 14,871 times soldiers could remain without military pensions discussed 11 times More than 2,000 health posts unlocked threatens discussed 8 times Retired Military Government judgment discussed 5 times A hundred lawyers are assisting abused free state Romanians hbl discussed 5 times 4 times Editorial discussed the Tourism Ministry to promote littoral combat discussed 4 times scandal in PDL Constanta discussed 4 times PROVIDED CIA armed uprising
Otilia Argentina Negrila, the main suspect in the fraud from Brasov branch of Credit Europe Bank, received the arrest warrant Friday for 29 days from the court Court of Braşov. Lawyers said the accused immediately hbl appeal against arrest, he will be tried in the Court of Appeal Brasov. Director of Credit Europe Bank Operaţiide Braşov was presented judges Friday hbl at around 12.30. After hearings and deliberations that lasted over two hours, the judges decided to grant the warrant of arrest for a period of 29 days, Otilia Negrila charges of unauthorized access to a computer system, computer fraud, forgery of private documents, fraud and embezzlement. "As operations director at Credit Europe Bank - Branch Brasov, Otilia Argentina Negrila intentionally performed in the computer system of the bank accounts of customer transactions (transfers, foreign exchange, cash withdrawal) without their knowledge in order to assimilate sums of money from these accounts, issued false orders and bank statements to justify transactions and amounts missing and misled and defrauded clients on bank deposit agreements concluded, "reads the press comunictul hbl DIOCT territorial hbl structure Braşov. In the same press release stated that the preliminary investigation showed that money was fraudulently transferred from accounts hbl of these customers to other accounts and then withdrawn in cash or foreign exchanges were performed, followed by cash withdrawals were made directly hbl or lifting of cash; part of the bank's customers were misled by the accused Otilia Argentina Negrila on accounts by issuing false statements or on deposit agreements concluded were not submitted to the bank by the accused, although this personal hbl monies collected hbl or submitted on the interest rate granted, recorded on the copy of the contract different customers (greater, for example 11%) than the one mentioned in the copy of the contract registered in the bank (lower, for example 7%). "Operations on transfers, hbl foreign hbl exchange and cash were initiated and authorized by the accused, according to rights hbl allocated hbl banking application based on the job description, hbl it having access to the application tier banking bank" operations manager "," reads in încheirea release. Until Friday at noon at County Commission for Consumer Protection complaint hbl submitted a number of 38 people injured, the amount claimed hbl is approximately two million. "We have received complaints from 38 people claimed amounts totaling nearly 2 million. It is good that the bank began to return all the money people until today (Friday - No) receiving the money a total of three people injured: hbl the first 30,000 euros, 65,000 lei second and any third around 20,000 lei. From the statements of the bank's management found out that petnru Friday afternoon were three others scheduled hbl to receive their money back, "said Ionel Spătaru, head of Consumer Protection Commissioner Braşov.
Next year, Gabriela Szabo will have increased budget Romania hbl 2-1 Italy Condilierul liberal Victoriţa Popa resigned Confrontation Ukraine - Mirel Palada Berlin: "What a pleasure to electric execute" Suicide Robin Williams and her reasons next target of Russia - Transnistria? Five policemen hbl "zmardoiaşi" Navy Day with faint Germany's GDP falling hbl Aerosmith has delighted fans attending the concert he viewed 91,673 times SRI monitor Qaida representative of Europe viewed 40,312 times $ 6,000 horror film at Cannes viewed 39,425 times No pets and vendors on the beach viewed 30,582 times in Bulgaria, judges sanctioned for delayed resolution of cases viewed 19,219 times soldiers could remain hbl without military pension viewed 18,243 times Iran will unveil new missiles and unmanned aircraft viewed 17,960 times unlocked hbl Over 2,000 posts Health viewed 17,793 times Radu Peas returned from holiday in Madagascar viewed 16,968 times the Financial Guard and Customs Authority will be abolished viewed hbl 14,871 times soldiers could remain without military pensions discussed 11 times More than 2,000 health posts unlocked threatens discussed 8 times Retired Military Government judgment discussed 5 times A hundred lawyers are assisting abused free state Romanians hbl discussed 5 times 4 times Editorial discussed the Tourism Ministry to promote littoral combat discussed 4 times scandal in PDL Constanta discussed 4 times PROVIDED CIA armed uprising
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