In Rostov-on-Don, a 40-year-old employee of a collection company was detained, which in four years replaced almost 10 million rubles with tickets from a joke bank. This is reported by the Baza edition in its Telegram channel.
The woman worked as the head of the operating cash desk, so she had access to the cash that her company transports. Since 2016, she has been trading real money for fakes. Thus, the cashier stole 9 million 400 thousand rubles.
She was chosen as a preventive measure in the form of a recognizance not to leave the place.
On September 28, the Salavat City Court of the Republic of Bashkortostan sentenced the former cashier of a branch of a large Russian bank and her husband for embezzling 25 million rubles. Louise Khairullina was sentenced to five years in prison, her husband – six years in a general regime colony.
The court found that from September 2017 to May 2019, the cashier embezzled the bank’s money. She took them out or handed them over to her husband at the cash desk. The cashier’s husband lost a significant part of the stolen 25 million rubles on bets in bookmakers. In May 2019, the spouses, along with two minor children, fled and were put on the wanted list. The family was found in a rented apartment in Kazan.