The manager of Privatbank PJSCCB sold clients’ data in Rivne bank branch of the institution, according to the ruling of Rivne City Court, which considered a respective application of prosecution bodies on September 20, Ukrinform reports.
Reportedly, during the pretrial investigation, the law enforcement established multiple facts, that in February 2018, the convict sent the customer via Internet, Telegram, the bank clients’ information, being a bank secrecy, while he stayed on his workplace in Privatbank PJSCCB, for money award, amounting to UAH 400.
The defendant pleaded guilty.
The court found the defendant guilty of committing the offences, stipulated in p.3., art. 354 (Receiving of illegal benefits by an employee of a state enterprise, institution or organization), p. 2 and p.3, art. 362 of the Criminal Code of Ukraine (Stealing, appropriation, extortion of computer information or acquisition of such information by fraud or abuse of office).
Meanwhile, the court freed the accused from imprisonment, ordering him a one-year probation period.