An accountant, B.A., who worked for two public schools in Sector 5 of Bucharest, is accused by prosecutors of illegally embezzling 1,200,000 lei from the funds of the two educational institutions between 2019-2025. Investigators conducted three home searches on Thursday as part of Operation Jupiter, which aims to dismantle networks of economic and financial crimes. According to the Prosecutor's Office near the Sector 5 Court, the accountant made 219 unjustified bank transfers, embezzling 1,000,000 lei from one school and 24 transfers totaling 200,000 lei from another unit. The operation continues, with over 300 search warrants in progress, and the total estimated damage in the cases being investigated exceeds 220 million lei.
Sources
Latest News
13:00
În cazul unor restricții permanente pe piața Uniunii Europene, Ucraina va refuza aderarea
12:58
European Parliament approves new limits for hazardous substances in the workplace
12:55
Romanian producers selling in the EU will face new obligations for packaging made available to consumers
12:44
Bulgaria has halted the search for the crew of the vessel that sank after the drone attack in the Black Sea
12:43
Authorities in Thessaloniki called in to remove hundreds of shells found on the seabed
See more news