Bank clerk accused of stealing millions from customers - Israel News, Ynetnews
 
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Bank clerk accused of stealing millions from customers

Published: 12.24.12, 11:50 / Israel News

The State Prosecutor's Office filed an indictment to the Lod District Court against Yusef Masarwa from Baqa al-Gharbiya, amongst other things, for theft, obtaining by fraud, forgery and money laundering.

 

According to the indictment, Masarwa, who worked as a clerk at Hapoalim Bank in Tayibe, withdrew money from customers' accounts in their names. Masarwa is accused of stealing about NIS 6 million (about $1.6 million) from the bank's customers. (Naama Cohen-Friedman)

 

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