The Moscow clients «Lanta-Bank» stole 19 million. On the given fact criminal case of fraud, told RIA Novosti on Thursday, February 16, the source in law enforcement bodies.
«Previously it is established that in 2016 persons from among the employees and management of the Bank, made on behalf of injured nationals fraudulent cash disbursement orders and other payment documents on the basis of which illegally produced debit transactions from customers’ accounts in excess of 19 million rubles,» – said the Agency interlocutor.
From actions of malefactors has suffered 18 people. The police are investigating.