Justice
They capture a bank worker accused of making illegal withdrawals
A worker at a bank in the system is accused of having made 16 illegal monetary withdrawals in the name of an account holder.
MP experts carry out a raid in search of evidence for a case of fraud in a banking agency. (Free Press Photo: MP)
A worker from a bank in the system was arrested this Tuesday, April 16, accused of having carried out operations in the name of an account holder to whom she had previously offered services through her bank account, but who, despite the client’s refusal, According to the Public Ministry (MP), he made 16 monetary withdrawals.
This is Maria de Los Ángeles Ramos García, who was arrested on charges of having committed the crime of aggravated robbery.
“The Prosecutor’s Office against Organized Crime in coordination with the PNC carries out a search, inspection, search and seizure of evidence in a property located in zone 5 of the capital city,” the MP detailed.
It adds that, as a result of the proceedings carried out by the Crimes Unit related to Banks, Insurance Companies and other Financial Entities, the arrest of Ramos García was coordinated with agents of the National Civil Police (PNC).
“The investigation carried out by the tax personnel establishes that she, as an employee of a banking entity, would have offered a banking product to an account holder which the client rejected; However, she ignored it and activated the service and made 16 monetary withdrawals, stealing the amount of Q17,700,” says the Prosecutor’s Office.
The authorities are trying to establish if Ramos García is involved in other similar cases, so they are calling on the population to report events similar to this one.
In addition, they ask account holders not to be surprised by actions like this and that when they suspect any irregular movement to contact the bank authorities.
#capture #bank #worker #accused #making #illegal #withdrawals