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Date: 4 months ago   Category: Law

Serious money. The Kazan banker has replaced 230 million rubles with notes of "bank of tricks" and has run away


Oleg Polyakh.
Now the former head of the Kazan branch of the bank "Opening" Oleg Polyakh in search. Proceedings on theft in especially large size are initiated. The bank has said that this theft won't affect clients Oleg Polyakh in any way. Photo: The Department of MIA of Russia for Kazan Is updated the 17:49eks-head of the Kazan branch of the bank "Opening" have put on the wanted list on suspicion of theft of 230 million rubles which that has replaced with tickets of so-called "bank of tricks" — the comic money reminding the present banknotes. The director-swindler in search. Proceedings on theft in especially large size are initiated. The application to the police is dated on September 18, but when there was a theft, it is unknown. She was found when the staff of bank carried out audit of storage. In the application to the police the security service of bank has reported that money in cash desk has been replaced with false notes of "bank of tricks". At that time the chief of office 40-year-old Oleg Polyakh has already left Otkrytiye. In total in Kazan four branches of the bank Otkrytiye work. The Kazansky Reporter edition reports that the suspect directed office of bank on Moskovskaya Street. The Department of MIA for Kazan has distributed the message about Polyakh's search. The Otkrytiye bank claims that their clients haven't suffered. Ekaterina Moleva the press secretary of the Volga bank branch "Otkrytiye" "During planned inspection is revealed large shortage. Upon internal investigation has been made, the corresponding application is at once directed to law enforcement agencies. Now the suspect is established, and investigative events are held. At once I will emphasize, this situation hasn't infringed on the interests of clients of bank at all. On this case we can't disclose details in the interests of the investigation". The head has offices if, of course, he has stolen money, there has to be, at least, one accomplice. Conditions of access to bank storage are that, the chief of analytical management of BKF bank Maxim Osadchiy:maksim Osadchiy the chief of analytical management of Bank of corporate financing "Responsibility for safety of values is sure two persons bear - it is zavkassy or the cash worker, and the second — the head or the person replacing him. That is Polyakh could have access to storage, but only at the same time with the second person. Both persons who are responsible for safety of values are appointed by the order. And they can open storage only at the same time. At each of them the key, and one without another can't open storage. At least, conspiracy is available. Check of storage has to be carried out at least once a year, also audit is carried out at inventory, when checking the Central Bank and when changing officials. That is at you, in principle, especially if you detached, are year to replace notes with money of "bank of tricks". Business FM has addressed for the comment the producer of notes of "bank of tricks" — the Useless scrap of paper companies. There have told that 230 million rubles are a little if to consider in five-thousandth notes. 575 packs on 80 leaflets everyone. However, buy such pases

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