The suspects are also believed to have logged into the accounts of 140 customers of S Bank.
West Uusimaa Police Department on Monday was revealed The suspects, aged 16-23, took advantage of the vulnerability to get around 1.2 million euros. Approximately EUR 500,000 of the criminal profit has been successfully recovered and confiscated by the investigators.
Klaus GeigerDetective Chief Inspector responsible for the preliminary investigation of the West Uusimaa Police Department, stated Helsingin Sanomat in September that the suspects used the money to “live big” and for example to invest in cryptocurrencies.
Both managers are suspected of multiple payment instrument frauds and aggravated payment instrument frauds, aggravated money laundering and money laundering. Their accomplice is suspected of money laundering and aggravated money laundering.
The police have been and will be in personal contact with all victims.
Geiger said in a press release Monday that all suspects have been released pending the conclusion of the preliminary investigation and future charges. According to him, the investigators expect to be able to take the case to the prosecutor for handling charges at the beginning of next year.
Aleksi Teivainen โ HT
Source: The Nordic Page