International Courant
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Between December 16 and January 19, the accused man in his 20s transferred a complete of 74,779,000. The person was employed by way of the employment company Manpower and labored on the headquarters of Sparebank 1 Midt-Norge (SMN) within the Søndre gate in central Trondheim. The punishment for the details The person is sentenced to 6 years.
The financial institution agent first transferred the cash to his personal account at SMN earlier than transferring it to different banks the place he had accounts. The cash was then transferred overseas, the place he used it to put money into dangerous securities.
The person appeared in courtroom in a grey faculty jersey, between his two defenders Christian Wiig and Jasmin Gheshlaghi.
The suspect said that he lives at residence along with his dad and mom and is presently taking particular person programs on the NTNU.
Plead responsible
– Sure. I plead responsible, the 24-year-old suspect replied when requested how he handled level one of many expenses, gross embezzlement.
The article continues under the commercialWhen the indictment associated to severe cash laundering, he made a reservation:
-I am unsure, however I believe I am responsible of that, he stated, pointing to the decide’s desk.
When he was learn the final notice within the indictment, which considerations falsifying paperwork, he pleaded responsible.
The person was 23 years previous when the circumstances within the indictment occurred and was residing along with his then accomplice when he dedicated the embezzlement. He had been employed instead because the summer time of 2020 till simply earlier than the overhaul. He labored part-time on the financial institution and studied to turn out to be a pc engineer.
Prosecutor Eli Reberg Nessimo said that SMN thought of him a popular and competent worker. He give up his job himself, a number of days earlier than the financial institution reported him to the police. In his resignation he wrote that he needed to pay attention extra on his research.
The general public prosecutor reviewed the financial institution’s report, which said that the person in apply had a deficit within the account by the million quantity lined by the indictment. Usually there would have been alerts within the financial institution’s techniques, however the financial institution believed that the short-term employee might have gained information about what was wanted within the techniques to permit this to go beneath the radar. He was arrested on the identical day the financial institution reported the case, January 19 this yr.
When the embezzlement was found, police managed to safe virtually NOK 15 million in his Nordnet account. The financial institution subsequently filed a declare for damages for simply over NOK 51 million. The compensation case will probably be handled individually at a later date.
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Pleads responsible to gross fraud value virtually NOK 75 million
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