The Sarajevo Cantonal Court confirmed the indictment of the Prosecutor’s Office of Sarajevo Canton against Alen Abaza, due to the criminal offense of abusing the position or authority in the acquisition, the Prosecutor’s Office of Sarajevo Canton was announced.
As they stated, the accused was charged in the past few years, by performing the leading banker’s transaction banks in the UniCredit Bank, from the account client successively paid money to his account and raised 152,170,87 KM.
After the client came to the bank and care as a personal banker demanded 50,000 KM, the accused told him that it was possible to pick it up only after a certain time, since it was not enough money in the account, because it paid him for himself.
He then convinced the colleague in the fraud to with two saving accounts of other clients of the Bank, abolished money money in the total amount of 54,719,16 KM, who paid himself to himself and handed the first client. Thus, he falsely showed that the first client account remains money.
The accused was discovered by another client in the bank checked how much money has on his savings accounts and when her bank accounts were closed.
Acting the prosecutor proposed a court confiscation of benefits in the amount of more than 100,000 KM. The accused also proposed a ban on calling, activities or function in the banker for transactional tasks, as well as in all other jobs in banks on which he would have the possibility of accessing other natural persons, stated in the KS Prosecution statement.
The proposed duration of the measure is five years from the judgment’s final.
For the main trial, 12 witnesses, expert experts and the execution of about 150 material evidence was proposed.
(Type / Source: Bhrt.ba/Foto: Illustration)
