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.