The prosecution covers three cases of serious fraud. In a couple of cases, the bank official should have persuaded customers to transfer large sums of money to her, by deceiving them and claiming that it was a favorable savings form.

The prosecutor also believes that on 60 occasions, the woman transferred a total of SEK 3.3 million to herself from clients' accounts by affecting automatic processes.

The account was linked

The suspected crime was discovered when a customer visited the bank to make a cash withdrawal from one of their accounts, which was then borrowed for money.

The bank subsequently initiated an internal investigation, which resulted in a police report.

The prosecution states that the bank official admits what actually happened, but denies responsibility for the crime.

A trial is awaiting trial in Nyköping District Court.