Bank Employee Is Arrested on Suspicion of Diverting R$ 2.1 Million From Elderly Accounts
9 Articles
9 Articles
Vanessa Gonçalves Miranda, 40, and her boyfriend, the 56-year-old dentist Adilson Coelho de Paula, were arrested on suspicion of stellionate in Miguelópolis, SP Social Networks An employee of an agency of Banco Santander in Miguelópolis (SP) was arrested on Monday (28) on suspicion of diverting R$ 2 million from clients' accounts. Investigations indicate that Vanessa Gonçalves Miranda, 40, made improper movements in the accounts of currentists, …
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gazetaweb.comSantander's employee's boyfriend was also arrested and, with him, R$ 4,332. Bank collaborates with the investigation
A Santander bank employee was arrested on Monday, 28, on suspicion of diverting R$ 2.1 million from vulnerable clients.
A manager of a bank in Miguelópolis, in the interior of São Paulo, was arrested on Tuesday (29), along with the...
A manager of an agency of the Banco Santander in Miguelópolis (SP) was arrested on suspicion of diverting R$ 2 million from customers' accounts. The post Bank manager is arrested on suspicion of diverting R$ 2 million and justifies the crime in vice in the ‘Tigriño game appeared first in Polemica Paraíba.
A 78-year-old woman discovered that the money stored throughout her life disappeared from a bank account in Miguelópolis, in the interior of São Paulo. According to the family, about R$ 300,000 were withdrawn without permission. In addition to the damage, the retired woman still faces monthly discounts regarding a loan she claims to have never hired.The case is part of a Civil Police investigation into a alleged scheme of deviations in a Santand…
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