Nakon što se DORH danas oglasio o podignutoj optužnici protiv 37-ogodišnje splitske bankarice, isplivali su i novi detalji, a otkrilo se i da je ova optužnica samo nastavak priče.
U pitanju je nekadašnja bankarica OTP banke, nova optužnica splitskog Županijskog državnog odvjetništva ju tereti za produljeno kazneno djelo zlouporabe povjerenja u gospodarskom poslovanju.
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Optužnica navodi da je bankarica od 16. svibnja 2019. do 31. srpnja 2019. godine u poslovnici banke u Splitu, obavljajući poslove na radnom mjestu bankara s ovlaštenjem pripreme i realizacije gotovinskih kredita fizičkim osobama, neosnovano odobrila nenamjenske kredite građanima u iznosu od 225 tisuća kuna s godišnjom kamatnom stopom od 6,75 posto i rokom otplate od 120 jednakih mjesečnih anuiteta za najmanje tri klijenta. Sve je to učinila kako bi sebi i drugima pribavila protupravnu korist.
– Okrivljenicu se tereti da je postupila suprotno ovlastima iz ugovora o radu i odredbama procedure odobravanja gotovinskih kredita za građane na način da je prihvatila njihove zahtjeve za kredit i potom pripremila ugovore o kreditu znajući da su oni novi klijenti banke, bez stalnih mjesečnih primanja u zadnjih šest mjeseci, koji uopće nisu podnijeli zahtjev ili uz zahtjev za kredit nisu dostavili potrebnu dokumentaciju (izvješće o primitcima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu, valjane obračunske platne liste) – navodi optužnica. Takve bi zahtjeve istoga dana pripremila za realizaciju, neistinito prikazujući voditeljici poslovnice kako su klijenti ispunili uvjete banke za odobravanje kredita pa su isplate kredita bile odobrene. Dio kredita isplaćivala je klijentima, dok je preostali, još uvijek neutvrđeni iznos neosnovano zadržavala za sebe i druge nepoznate osobe. Klijenti su otplaćivali prve rate kredita, a potom bi prestali s daljnjim plaćanjem. Procjenjuje se da je banka oštećena za nepodmirenu glavnicu u najmanje tri isplaćena takva kredita u iznosu nešto manjem od 584 tisuće kuna, odnosno nešto manje od 78 tisuća eura.
Ova je optužnica samo nastavak priče iz svibnja 2021. godine, kad je ista bankarica, zajedno sa suprugom i vlasnikom jednog splitskog knjigovodstvenog servisa, optužena za identična kaznena djela na račun 40-ak klijenata, pri čemu je banka oštećena za nešto manje od devet milijuna kuna.
Njezin je suprug, po optužnici, pronalazio i njoj uputio najmanje 40 klijenata koji nisu imali uvjete za dobivanje kredita, a ona je prihvatila njihove zahtjeve i pripremila ugovore o kreditu iako je znala da su oni novi klijenti banke bez stalnih mjesečnih primanja u zadnjih šest mjeseci i da je dio klijenata iz Bosne i Hercegovine, koji su samo radi dobivanja kredita fiktivno prijavili prebivalište u Hrvatskoj. Isto tako, u optužnici stoji da klijenti uz zahtjev za kredit nisu dostavljali izvješće o primitcima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu i obračunske platne liste.
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Prije dvije godine optužen je bio i suprug... 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Prije dvije godine optužen je bio i suprug... 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U pitanju je nekadašnja bankarica OTP banke, nova optužnica splitskog Županijskog državnog odvjetništva ju tereti za produljeno kazneno djelo zlouporabe povjerenja u gospodarskom poslovanju.
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Optužnica navodi da je bankarica od 16. svibnja 2019. do 31. srpnja 2019. godine u poslovnici banke u Splitu, obavljajući poslove na radnom mjestu bankara s ovlaštenjem pripreme i realizacije gotovinskih kredita fizičkim osobama, neosnovano odobrila nenamjenske kredite građanima u iznosu od 225 tisuća kuna s godišnjom kamatnom stopom od 6,75 posto i rokom otplate od 120 jednakih mjesečnih anuiteta za najmanje tri klijenta. Sve je to učinila kako bi sebi i drugima pribavila protupravnu korist.
– Okrivljenicu se tereti da je postupila suprotno ovlastima iz ugovora o radu i odredbama procedure odobravanja gotovinskih kredita za građane na način da je prihvatila njihove zahtjeve za kredit i potom pripremila ugovore o kreditu znajući da su oni novi klijenti banke, bez stalnih mjesečnih primanja u zadnjih šest mjeseci, koji uopće nisu podnijeli zahtjev ili uz zahtjev za kredit nisu dostavili potrebnu dokumentaciju (izvješće o primitcima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu, valjane obračunske platne liste) – navodi optužnica. Takve bi zahtjeve istoga dana pripremila za realizaciju, neistinito prikazujući voditeljici poslovnice kako su klijenti ispunili uvjete banke za odobravanje kredita pa su isplate kredita bile odobrene. Dio kredita isplaćivala je klijentima, dok je preostali, još uvijek neutvrđeni iznos neosnovano zadržavala za sebe i druge nepoznate osobe. Klijenti su otplaćivali prve rate kredita, a potom bi prestali s daljnjim plaćanjem. Procjenjuje se da je banka oštećena za nepodmirenu glavnicu u najmanje tri isplaćena takva kredita u iznosu nešto manjem od 584 tisuće kuna, odnosno nešto manje od 78 tisuća eura.
Ova je optužnica samo nastavak priče iz svibnja 2021. godine, kad je ista bankarica, zajedno sa suprugom i vlasnikom jednog splitskog knjigovodstvenog servisa, optužena za identična kaznena djela na račun 40-ak klijenata, pri čemu je banka oštećena za nešto manje od devet milijuna kuna.
Njezin je suprug, po optužnici, pronalazio i njoj uputio najmanje 40 klijenata koji nisu imali uvjete za dobivanje kredita, a ona je prihvatila njihove zahtjeve i pripremila ugovore o kreditu iako je znala da su oni novi klijenti banke bez stalnih mjesečnih primanja u zadnjih šest mjeseci i da je dio klijenata iz Bosne i Hercegovine, koji su samo radi dobivanja kredita fiktivno prijavili prebivalište u Hrvatskoj. Isto tako, u optužnici stoji da klijenti uz zahtjev za kredit nisu dostavljali izvješće o primitcima i porezu na dohodak, obrazac o isplati plaća, ugovor o radu i obračunske platne liste.
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Nakon što se DORH danas oglasio o podignutoj optužnici protiv 37-ogodišnje splitske bankarice, isplivali su i novi detalji, a otkrilo se i da je ova optužnica samo nastavak priče.
U pitanju je nekadašnja bankarica OTP banke, nova optužnica splitskog Županijskog državnog odvjetništva ju tereti za produljeno kazneno djelo zlouporabe povjerenja u gospodarskom poslovanju.
Optužnica navodi da je bankarica od 16. svibnja 2019. do 31. srpnja 2019. godine u poslovnici banke u Splitu, obavljajući poslove na radnom mjestu bankara s ovlaštenjem pripreme i realizacije gotovinskih kredita fizičkim osobama, neosnovano odobrila...
