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Banker who stole money from accounts deported from UAE to Kazakhstan

Photo: Kazpravda.kz/Adilbek Tauekelov
An employee of the bank, suspected of embezzling a large sum of money, was deported from the United Arab Emirates to Kazakhstan, Kazpravda.kz reports with reference to the press service of the Nur-Sultan PD.

According to the police, the 57-year-old woman has been making unauthorized transfers of funds from clients' deposit accounts for several years without their knowledge, causing damage by her actions in the amount of over 32 million tenge.

"To avoid criminal prosecution, the former employee of the bank escaped to the United Arab Emirates. Later, she was put on the international wanted list by the National Central Bureau of Interpol of the Republic of Kazakhstan. September 18 this year the Kazakhstani woman was arrested in Dubai and deported to Kazakhstan”, - the message says.

Currently, the woman is placed in a temporary detention facility.

On this fact, a criminal case was initiated under Art. 189 of the Criminal Code of the Republic of Kazakhstan "Appropriation or embezzlement of entrusted other people's property".

An investigation is underway.
Author:
Aidana Demesinova
13:05, 29 September 2020
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