The court arrested a suspect in the theft of personal data of bank customers

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Anton Buturlakin pleaded guilty

Anton Buturlakin
© Dmitry Rogulin / TASS

VOLGOGRAD, October 25. / TASS /. The Central District Court of Volgograd on Friday arrested for two months an employee of the National Collection Service (NSV) Anton Buturlakin, who was suspected of stealing the personal data of bank customers, a TASS correspondent reports from the courtroom.


“To select a preventive measure for Buturlakin for two months - until December 24, 2019,” the judge said, reading out the decision.

A representative of the investigation petitioned for the arrest, indicating that the suspect has a passport. In addition, he was detained while trying to leave the region. At the same time, the lawyer stated that Buturlakin wrote a confession and asked for him a preventive measure not related to the arrest. The man pleaded guilty in court and apologized for what happened.

One episode
According to the investigator, so far only one episode has been established, it is possible that there may be more. For this service, the suspect, according to the investigation, received a reward of 40 thousand rubles.

"At the moment, it is known that he sold one portfolio (of documents). There may be more such facts, operational-search measures continue," said the investigator.

According to the judge, the representative of the "injured party of Sberbank" was present at the meeting.

The representative of the bank during the trial supported the position of the preliminary investigation.

As the investigator said at the meeting, "a preliminary investigation established that in October 2019 Buturlakin, working as a senior manager of the National Recovery Service LLC, ... having access to information about open accounts, deposits and personal data of Sberbank of Russia PJSC customers, constituting a bank secret out of self-interest, on October 17, 2019, he transferred the information through the information and telecommunication network "Internet" to third parties, having received 40 thousand rubles as a reward. " During the trial, the suspect himself apologized to the "heads of Sberbank PJSC, as well as its clients."

“A preliminary investigation established that Buturlakin, working as a senior manager of the National Penalty Service LLC, ... out of self-interest, on October 17, 2019, transferred the information through the Internet to third parties, having received 40 thousand rubles as a reward ", - said the representative of the investigation.

Pleaded guilty
Buturlakin pleaded guilty, a TASS correspondent reports from the courtroom.

“I fully accept, I want to apologize. The information that was published by third parties did not have card numbers, there was an account and only the amount of debts that people did not pay for 5-10 years, nothing could be done with this information. It was sold to a person who is engaged in bankruptcy, he planned to help these people, "Buturlakin said.

Buturlakin wrote a confession, his lawyer said. The investigation, in turn, claims that he was detained while trying to leave the Volgograd region.

“He wrote a confession,” the lawyer said.

Meanwhile, a representative of the investigation said in court that the suspect was detained while trying to escape.

On October 24, police detained a suspect in the theft of personal data of bank customers, including Sberbank, official spokesman for the Russian Interior Ministry Irina Volk told TASS. According to her, the man is an employee of the NVS. A criminal case has been instituted against the detainee for illegally obtaining and disclosing information constituting a commercial, tax or banking secret.

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