947,000 dollars alleged that it was stolen from the Wales Valso machines, the ATMs, while the employee is scrambling to cover trading losses: Report
It is said that a former employee of Wales Vargo in California is being charged with allegations that he stole 947,000 dollars of ATMs in the bank during a period of nearly two years.
In a new report in San Francisco Cronic, Tarim Ghulam Hydar, former director of Wales Fargo Union City, accused the branch, situation The least money in the bank’s ATM devices, which was reported to the difference for use.
It is claimed that Haider deposited the illegal gains that he accused “intentionally and deeply” in his bank accounts or those he controlled and used money to cover the losses that he “incurred while circulating in foreign currency markets,” according to the legal documents submitted in the North US District Court.
Haider claimed that the crimes from February 2021 to October 2022.
Prosecutors are sometimes accused of Hydar of using other bank employees to deposit cash in ATMs “to hide the fact that he was entering wrong and inflated sums.”
Haidar is accused of embezzlement by a bank employee and participating in cash transactions in property derived from a specific illegal activity. He faces up to 30 years in the federal prison.
Public prosecutors also seek to force Haider to lose the money he stole.
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