A bank employee who held several positions of trust will be tried next week in the fifth section of the Provincial Court of Santa Cruz de Tenerife accused of defrauding 315,994.91 euros from clients.
The Prosecutor’s Office, which accuses her of a continuous crime of falsification in a commercial document, in media competition with a continuous crime of aggravated fraud, and with the aggravating factor in both cases of breach of trust, asks for eight years in prison.
In addition, she requests a 24-month fine at a rate of 10 euros a day and that she compensates the bank for which she worked, and that fired her after discovering the facts, in the total amount defrauded, that is, 315,994.91 euros, an amount that the entity compensated its clients.
As stated in the qualification letter, the defendant held different positions of trust in the bank office where she worked for several years.
It was at the time when she was a manager when she allegedly committed the scams, which consisted of registering a card in the name of a client and associating it with other bank accounts without the knowledge of its holder.
Then, he made cash withdrawals or purchases in commercial establishments, in the case of one of the defrauded customers for an amount of 228,594.63 euros.
