The man worked at Sparebank 1 SMN in Trondheim as a temporary worker hired from Manpower Norge AS. He was arrested in January this year. – This is a serious indictment, which involves large sums of money, says state attorney Eli Reberg Nessimo at Trøndelag state attorney’s office. The man is said to have used his access to the bank’s computer systems to overdraw his own accounts, the indictment states. Took money out of the country The man is also charged with serious money laundering of almost NOK 73 million. The money must have been transferred from the defendant’s accounts in Sparebank 1 SMN to one of his accounts in DNB. This has happened by making a number of immediate payments. A bank card must then be used to transfer the money out of the country. This is what state prosecutor Eli Reberg Nessimo writes in the indictment decision. About NOK 50 million of the dividend is considered lost as a result of the investment decisions that were made. CHARGE SERVED: State Attorney Eli Reberg Nessimo has charged the accused against the bank agent. Photo: Kari Sørbø Charge served on Saturday The bank vicar is also charged with forgery. He allegedly falsified a confirmation from Sparebank 1 SMN in connection with IG Europe investigating where his investment funds came from. He is also charged with gross fraud of just under NOK 300,000 against his ex-partner. The indictment was served on the man on Saturday. – It is too early to say anything about the level of punishment in the case. The case will be sent to the district court for planning on Monday 2 October, says state attorney Eli Reberg Nessimo. Thinks he could have been stopped The bank vicar has previously stated that he could have been stopped by the bank earlier. His defender Christian Wiig has stated this to news. The man was contacted by internal control at the bank in the middle of Christmas, but was only arrested on 19 January.
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Bank clerk indicted for embezzlement of 75 million – news Trøndelag – Local news, TV and radio
