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140 new news items in the last 24 hours
20 August 13:50

An accountant from six schools in Timis has admitted to embezzling more than 2 million lei and will be sentenced to almost 3 years in prison suspended.

Raluca Niculae
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The accountant of six schools in Timis has admitted to embezzling large sums of money, transferring it to her personal accounts by falsifying accounting documents. Between March 2019 and February 2024, she illegally raised around 2 million lei, including amounts for salaries and scholarships. She was sentenced to 2 years and 8 months suspended imprisonment, with an obligation to attend a social reintegration program and community service. The seizure of assets to recover the damages is maintained.

Sources

sursa imagine
News.ro
Aproape 3 ani de închisoare cu suspendare pentru contabla unor şcoli din Timiş care a falsificat documente şi şi-a virat sume de bani, în propriul cont, de peste 600 de ori
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Mediafax
Contabila unor școli din Timiș și-a transferat și a ridicat cash din Trezorerie peste 2 milioane de lei
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Observator news
Contabilă din Timiş, condamnată după un tun de 2 mil. de lei din fondurile şcolilor administrate

ȘTIRI PE ACELEAȘI SUBIECTE

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News
Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.
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News
A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.
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Moldova
A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.
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News
The economist of a company owned by the Oltenia Energy Complex, accused of embezzling over 300,000 lei
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International
Gabrijela Zalac, former minister in Croatia, has been sentenced to seven months in prison for abuse of power, after she used European funds for personal expenses.
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Timis prison suspension accountants

Informat Diaspora

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Diaspora
Tuesday 14:09

The Ministry of Foreign Affairs proposes the reintroduction of fees for consular services, including for passports and visas, affecting millions of Romanians abroad.

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