The Berezovsky District Court of the Krasnoyarsk Territory announced the verdict in the criminal case of large-scale theft of funds from depositors of Kensky Bank, which had been pending for five years. Her defendants were the former chairman of the board of the credit institution, Svetlana Gavrilova, as well as five former employees of the bank: Anastasia Romanova, Marina Voronina, Elena Afimkina, Ksenia Makhova and Yevgenia Gariva.
The court found that Romanova A., Voronina M., Afimkina A., Makhova K., Gariva E., being employees of Kansky KB, in the period between 07/22/2014 and 12/13/2017 as part of an organized group, acting jointly and in a concern in accordance with the duties of the managers assigned to them at the headquarters, the board of directors of Kansky KB Gavrilova S., in order Stealing funds from the bank depositors' accounts and obtaining one criminal result of an organized group, both independently and with the involvement of employees subordinate to the bank, they deleted the depositors' funds from accounts opened in their name at CB Kansky, additional and operational offices of the bank, and also did not credit funds received from a bank depositor or their depositor in their bank.
In total, during the specified time period, using false cash debit and receipt orders, cash transactions were made without the knowledge of 664 depositors who were recognized as victims in this criminal case, in the total amount of 555,540,803 rubles.
Svetlana Gavrilova was sentenced to 7 years in prison to be served in a correctional colony of the general regime.
Five of her accomplices received 3 years of probation with a probation period of 3 years each.