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Split ima novi slučaj problematične bankarice. Nakon fatalne bivše šefice bivše Splitske banke Jasmine Bilonić, kojoj je trebalo deset godina sudovanja da prizna da je s fra Šimom Nimcem muljala s milijunima Splitsko-makarske nadbiskupije, te bankarice koja je u poslovnici OTP banke potkradala stariju umirovljenicu, sad DORH ima posla s još jednom bankovnom službenicom koja je počinila kaznena djela vezana za posao koji obavlja.

Splitskoj umirovljenici bankarica s računa ‘počistila‘ 150.000 eura: ‘Ukrala mi je pošteno i krvavo stečenu zaradu!‘ Savjet koji je dobila u policiji bacio ju je u još veći očaj

U pitanju je bankarica rođena 1986. godine, no DORH za sada ne otkriva o kojoj je banci riječ, niti je poznato je li bankarica u međiuvremenu dobila otkaz jer je mutila s kreditima prije tri i pol godine, a tek sad bi se slučaj trebao naći pred Županijskim sudom.

Županijsko državno odvjetništvo u Splitu podiglo je, nakon provedene istrage, optužnicu protiv okrivljene 37-godišnjakinje zbog počinjenog produljenog kaznenog djela zlouporabe povjerenja u gospodarskom poslovanju

Klijenti bez plaća

Optužnicom joj se stavlja na teret da je od 16. svibnja do 31. srpnja 2019., u poslovnici jedne banke u Splitu, obavljajući bankarske poslove s ovlaštenjem pripreme i realizacije gotovinskih kredita fizičkim osobama, u nakani pribavljanja sebi i drugim, za sada, nepoznatim osobama znatne protupravne materijalne koristi neosnovano odobrila nenamjenske kredite građanima u iznosu od 225.000 kuna s godišnjom kamatnom stopom od 6,75 posto i rokom otplate od 120 jednakih mjesečnih anuiteta za najmanje tri klijenta. 

Okrivljenicu se tereti da je postupila suprotno ovlastima iz ugovora o radu i odredbama procedure odobravanja gotovinskih kredita za građane na način da je prihvatila njihove zahtjeve za kredit i potom pripremila ugovore o kreditu znajući kako su oni novi klijenti banke, bez stalnih mjesečnih primanja u zadnjih šest mjeseci, koji uopće nisu podnijeli zahtjev ili uz zahtjev za kredit nisu dostavili potrebnu dokumentaciju. Tako, recimo, nisu dostavili izvješće o primicima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu, valjane obračunske platne liste...

Tereti ju se da je takve zahtjeve istoga dana pripremila za realizaciju neistinito prikazujući voditeljici poslovnice kako su klijenti ispunili uvjete banke za odobravanje kredita pa je, na temelju povjerenja u okrivljenicu, odobrena isplata kredita. Okrivljenica je, tereti ju se, isplatila kredite na način da je dio isplaćivala klijentima, dok je preostali, za sada, neutvrđeni iznos neosnovano zadržavala za sebe i druge, za sada, nepoznate osobe. Klijenti su otplaćivali prve rate kredita, a potom su prestali s daljnjim plaćanjem pa su oštetili banku za nepodmirenu glavnicu od ukupno 583.902,43 kuna i to u najmanje tri isplaćena takva kredita.

Okrivljenu 37-godišnjakinju se tereti da je, postupajući na opisani način, pribavila sebi i drugim za sada nepoznatim osobama znatnu neutvrđenu protupravnu materijalnu korist u ukupnom iznosu od 77.902,17 eura (protuvrijednost od 583.902,43 kuna) na štetu banke.

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Split ima novi slučaj problematične bankarice. Nakon fatalne bivše šefice bivše Splitske banke Jasmine Bilonić, kojoj je trebalo deset godina sudovanja da prizna da je s fra Šimom Nimcem muljala s milijunima Splitsko-makarske nadbiskupije, te bankarice koja je u poslovnici OTP banke potkradala stariju umirovljenicu, sad DORH ima posla s još jednom bankovnom službenicom koja je počinila kaznena djela vezana za posao koji obavlja.

Splitskoj umirovljenici bankarica s računa ‘počistila‘ 150.000 eura: ‘Ukrala mi je pošteno i krvavo stečenu zaradu!‘ Savjet koji je dobila u policiji bacio ju je u još veći očaj

U pitanju je bankarica rođena 1986. godine, no DORH za sada ne otkriva o kojoj je banci riječ, niti je poznato je li bankarica u međiuvremenu dobila otkaz jer je mutila s kreditima prije tri i pol godine, a tek sad bi se slučaj trebao naći pred Županijskim sudom.

Županijsko državno odvjetništvo u Splitu podiglo je, nakon provedene istrage, optužnicu protiv okrivljene 37-godišnjakinje zbog počinjenog produljenog kaznenog djela zlouporabe povjerenja u gospodarskom poslovanju

Klijenti bez plaća

Optužnicom joj se stavlja na teret da je od 16. svibnja do 31. srpnja 2019., u poslovnici jedne banke u Splitu, obavljajući bankarske poslove s ovlaštenjem pripreme i realizacije gotovinskih kredita fizičkim osobama, u nakani pribavljanja sebi i drugim, za sada, nepoznatim osobama znatne protupravne materijalne koristi neosnovano odobrila nenamjenske kredite građanima u iznosu od 225.000 kuna s godišnjom kamatnom stopom od 6,75 posto i rokom otplate od 120 jednakih mjesečnih anuiteta za najmanje tri klijenta. 

Okrivljenicu se tereti da je postupila suprotno ovlastima iz ugovora o radu i odredbama procedure odobravanja gotovinskih kredita za građane na način da je prihvatila njihove zahtjeve za kredit i potom pripremila ugovore o kreditu znajući kako su oni novi klijenti banke, bez stalnih mjesečnih primanja u zadnjih šest mjeseci, koji uopće nisu podnijeli zahtjev ili uz zahtjev za kredit nisu dostavili potrebnu dokumentaciju. Tako, recimo, nisu dostavili izvješće o primicima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu, valjane obračunske platne liste...

Tereti ju se da je takve zahtjeve istoga dana pripremila za realizaciju neistinito prikazujući voditeljici poslovnice kako su klijenti ispunili uvjete banke za odobravanje kredita pa je, na temelju povjerenja u okrivljenicu, odobrena isplata kredita. Okrivljenica je, tereti ju se, isplatila kredite na način da je dio isplaćivala klijentima, dok je preostali, za sada, neutvrđeni iznos neosnovano zadržavala za sebe i druge, za sada, nepoznate osobe. Klijenti su otplaćivali prve rate kredita, a potom su prestali s daljnjim plaćanjem pa su oštetili banku za nepodmirenu glavnicu od ukupno 583.902,43 kuna i to u najmanje tri isplaćena takva kredita.

Okrivljenu 37-godišnjakinju se tereti da je, postupajući na opisani način, pribavila sebi i drugim za sada nepoznatim osobama znatnu neutvrđenu protupravnu materijalnu korist u ukupnom iznosu od 77.902,17 eura (protuvrijednost od 583.902,43 kuna) na štetu banke.

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Duje Klarić/Ilustracije/Cropix Davor Pongracic/Cropix/Cropix
Davor Pongracic/Cropix/Cropix

Davor Pongracic/CROPIX
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Crna kronikaprljavi poslovi

Splitska bankarica prevarila šeficu i ‘popalila‘ banci preko pola milijuna kuna. U sve su bili umiješani i klijenti

Piše PSD
18. siječnja 2023. - 17:13
10169659
PREMIUM
Duje Klarić/Ilustracije/Cropix

Split ima novi slučaj problematične bankarice. Nakon fatalne bivše šefice bivše Splitske banke Jasmine Bilonić, kojoj je trebalo deset godina sudovanja da prizna da je s fra Šimom Nimcem muljala s milijunima Splitsko-makarske nadbiskupije, te bankarice koja je u poslovnici OTP banke potkradala stariju umirovljenicu, sad DORH ima posla s još jednom bankovnom službenicom koja je počinila kaznena djela vezana za posao koji obavlja.

Splitskoj umirovljenici bankarica s računa ‘počistila‘ 150.000 eura: ‘Ukrala mi je pošteno i krvavo stečenu zaradu!‘ Savjet koji je dobila u policiji bacio ju je u još veći očaj

U pitanju je bankarica rođena 1986. godine, no DORH za sada ne otkriva o kojoj je banci riječ, niti je poznato je li bankarica u međiuvremenu dobila otkaz jer je...

#BANKARICA POTKRADALA BANKU#SPLITSKA BANKARICA
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12. svibanj 2024 11:33