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The prosecution reported that during the pre-trial investigation carried out by officials of the Property Investigation Board of the Šiauliai County Police Criminal Police, the accountant of a limited liability company located in the Mažeikiai district he had misappropriated money, presumably by transferring various amounts to company staff. bill. The woman used a company-owned PIN code generator to execute the orders.
The director of the company did not even suspect that her employee could behave so irresponsibly. The crime came to light when the director of the company started using the SMART ID service and also joined the company’s electronic banking. After reviewing the statement, he saw recurring transfers to the accountant’s account, which was normally paid in cash.
Data collected during the pre-trial investigation suggests that the defendant transferred between several tens and several hundred euros to his account each time between 2011 and October 2020. The woman admits her guilt, but cannot explain the reasons for her behavior.
The former accountant has signed an agreement with the company that the woman will return the foreign money improperly stolen from the company’s bank account. Currently, part of the embezzled funds has already been repaid.
The Penal Code is punishable by up to ten years in prison for those who have appropriated a foreign property of high value or a property right that has been entrusted to or is in their possession, or values of great scientific, historical or cultural importance. .
The criminal case was transferred to the Šiauliai Regional Court.
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